CompaniesInTheUK

4TL SOFTWARE LIMITED

Company number 04786450 ·

Active

120 filings

Date Filing
10 Aug 2026 Termination of appointment of Robert Ian Templeton as a director on 2026-05-31 · 1 page View document
10 Aug 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Aug 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Jul 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-04 with updates · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
1 Jun 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UNIT 6 WHITWORTH COURT MANOR FARM ROAD RUNCORN CHESHIRE WA7 1WA UNITED KINGDOM View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Sep 2019 CESSATION OF ROBERT IAN TEMPLETON AS A PSC View document
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KPSOL LIMITED View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
25 Jul 2019 THE PURCHASING BACK THE FOLLOWING SHARES FOR A TOTAL CONSIDERATION OF £10,512.63 31/03/2018 View document
25 Jul 2019 31/03/18 STATEMENT OF CAPITAL GBP 28592288.497 View document
25 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
27 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN TEMPLETON View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
7 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 04/06/2017 View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 04/06/2017 View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 04/06/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR View document
5 Sep 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM UNIT 6 WHITWORTH COURT MANOR FARM ROAD RUNCORN CHESHIRE WA7 1TE View document
25 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
30 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
23 Nov 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
19 Aug 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
16 Aug 2013 04/06/13 NO MEMBER LIST View document
15 Jan 2013 31/10/12 TOTAL EXEMPTION FULL View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR VICTOR KAMINSKI View document
20 Aug 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
2 Aug 2012 31/10/11 TOTAL EXEMPTION FULL View document
31 Jul 2012 01/08/11 STATEMENT OF CAPITAL GBP 1210222.651 View document
31 Jul 2012 01/03/12 STATEMENT OF CAPITAL GBP 1361122.651 View document
31 Jul 2012 26/08/10 STATEMENT OF CAPITAL GBP 1170222.651 View document
31 Jul 2012 01/07/10 STATEMENT OF CAPITAL GBP 1150991.651 View document
17 Jan 2012 04/06/11 NO CHANGES View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O ACORN CAPITAL PARTNERS LTD BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP View document
18 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
18 Apr 2011 SECTION 519 View document
2 Mar 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
20 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 01/10/2009 View document
28 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View document
1 Oct 2009 S-DIV View document
1 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2009 VARYING SHARE RIGHTS AND NAMES View document
1 Oct 2009 SUB DIV 27/08/2009 View document
1 Oct 2009 ADOPT ARTICLES 27/08/2009 View document
23 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
15 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 View document
22 Aug 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
15 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 View document
23 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 View document
16 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
29 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
23 Jun 2006 RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS View document
3 May 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
5 Dec 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
28 Nov 2005 ALLOT OF 20862984 AT 1P 16/11/05 View document
28 Nov 2005 RE ALLOT OF 1684000.1P 31/08/04 View document
13 Sep 2005 REREG PLC-PRI 17/06/05 View document
13 Sep 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
13 Sep 2005 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
13 Sep 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Jun 2005 S-DIV 27/09/04 View document
7 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
7 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
7 Jun 2005 SUBDIVIDED 27/09/04 View document
28 Jul 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
13 Jul 2004 SECRETARY RESIGNED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2003 £ NC 298000/2000000 17/1 View document
22 Oct 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2003 NC INC ALREADY ADJUSTED 17/10/03 View document
21 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 2003 AUDITORS' STATEMENT View document
17 Oct 2003 BALANCE SHEET View document
17 Oct 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
17 Oct 2003 AUDITORS' REPORT View document
17 Oct 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
17 Oct 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
17 Oct 2003 AUDITORS' REPORT View document
17 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2003 REREG PRI-PLC 14/10/03 View document
13 Oct 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB View document
13 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 View document
13 Oct 2003 NC INC ALREADY ADJUSTED 17/07/03 View document
13 Oct 2003 S-DIV 17/07/03 View document
13 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2003 SECRETARY RESIGNED View document
13 Oct 2003 DIRECTOR RESIGNED View document
10 Oct 2003 £ NC 1000/298000 17/07 View document
6 Oct 2003 COMPANY NAME CHANGED EVER 2102 LIMITED CERTIFICATE ISSUED ON 06/10/03 View document
22 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document