604 LIMITED
Company number 07729919 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 23 Jul 2026 | Director's details changed for Mr Matthew Gregory Wemms on 2026-05-28 · 2 pages | View document |
| 23 Jul 2026 | Change of details for Mr Matthew Gregory Wemms as a person with significant control on 2026-05-28 · 2 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 17 Dec 2025 | Termination of appointment of Margaret Wemms as a director on 2025-12-03 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 16 Aug 2023 | Director's details changed for Mrs Margaret Wemms on 2023-06-22 · 2 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WEMMS / 28/09/2020 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jul 2020 | CESSATION OF MARGARET WEMMS AS A PSC | View document |
| 27 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY WEMMS / 27/07/2020 | View document |
| 7 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 10-12 BARNES HIGH STREET LONDON SW13 9LW | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 24 Mar 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Oct 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Oct 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 4 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 23 pages | View document |