4TH DIMENSION TECHNOLOGY LIMITED
Company number 11318904 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Resolutions · 3 pages | View document |
| 6 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 5 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Phillip David Branagh on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Secretary's details changed for Mrs Sarah Elizabeth Grant on 2025-06-17 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-18 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Registered office address changed from Hartham Park Hartham Park Hartham Park Lane Corsham SN13 0RP England to Eagle House Billing Road Northampton NN1 5AJ on 2023-11-03 · 1 page | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 3 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Resolutions · 3 pages | View document |
| 26 Jan 2022 | Resolutions · 3 pages | View document |
| 26 Jan 2022 | Sub-division of shares on 2022-01-18 · 6 pages | View document |
| 18 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Jan 2022 | Cessation of Phillip David Branagh as a person with significant control on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Termination of appointment of James Dominic Stevenson as a director on 2021-11-03 · 1 page | View document |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HENRY GRANT / 18/06/2019 | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / TRAJECT VENTURES / 18/06/2019 | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GRANT | View document |
| 18 Jun 2019 | CORPORATE DIRECTOR APPOINTED TRAJECT VENTURES | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM HARTHAM COURT HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP ENGLAND | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 25 Jan 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND | View document |
| 17 Jan 2019 | SECRETARY APPOINTED MRS SARAH ELIZABETH GRANT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | DIRECTOR APPOINTED MR PHILLIP DAVID BRANAGH | View document |
| 12 Jun 2018 | COMPANY NAME CHANGED 4TH GENERATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/06/18 | View document |
| 19 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |