4TH PLATFORM LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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20/08/2420 August 2024 Cessation of Richard Mark Cashman as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Cessation of Anthony Benjamin Ford as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Cessation of Paul Anthony Rose as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Change of details for Principal Consortium Limited as a person with significant control on 2024-08-20

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with updates

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06/01/246 January 2024 Accounts for a small company made up to 2023-03-31

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11/04/2311 April 2023 Notification of Anthony Benjamin Ford as a person with significant control on 2023-04-06

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11/04/2311 April 2023 Appointment of Mr Anthony Benjamin Ford as a director on 2023-04-06

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03/03/233 March 2023 Change of details for Principal Corporation Limited as a person with significant control on 2023-02-27

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with updates

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05/01/225 January 2022 Accounts for a small company made up to 2021-03-31

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06/01/156 January 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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06/01/156 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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06/01/156 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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06/01/156 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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19/09/1419 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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04/06/144 June 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/03/1414 March 2014 CURRSHO FROM 30/09/2013 TO 30/09/2012

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07/10/137 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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