D4T4 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 03/04/243 April 2024 | Registered office address changed from Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Change of name notice |
| 15/11/2315 November 2023 | Certificate of change of name |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/03/2231 March 2022 | Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of Lincoln Mark Vaughan Goldspink as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of Simon Edward Burton as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of James Lloyd Dodkins as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARMEL WARREN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TINLING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038565410004 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED PETER JOHN KEAR |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY SHINGLES |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM VENTURE WEST GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6HX |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MICHAEL LEIGH SCOTT TINLING |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED JAMES LLOYD DODKINS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR JOHN LYTHALL |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL KLINGER |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038565410003 |
| 21/02/1521 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038565410002 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038565410003 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUCKETT |
| 24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038565410002 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DUCKETT / 01/07/2013 |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DUCKETT / 16/07/2013 |
| 15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM VENTURE WEST GREENHAM BUSINESS PARK GREENHAM NEWBURY BERKSHIRE RG19 6HN UNITED KINGDOM |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DUCKETT |
| 07/11/117 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR PAUL MICHAEL GEORGE KLINGER |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM VENTURE WEST NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN ENGLAND |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED SPEED-TRAP LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR LINCOLN MARK VAUGHAN GOLDSPINK |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR SIMON EDWARD BURTON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MRS CARMEL ELIZABETH WARREN |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | COMPANY NAME CHANGED SPEED-TRAP.COM LIMITED CERTIFICATE ISSUED ON 01/09/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | CHANGE OF NAME 01/06/2010 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 15-18 VENTURE WEST NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6NU |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY STEPHEN SHINGLES / 11/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUCKETT / 11/10/2009 |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: UNIT 4 286A-288 CROXTED ROAD LONDON SE24 9DA |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | S-DIV 20/11/99 |
| 01/12/991 December 1999 | COMPANY NAME CHANGED DELTA-E. COM LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 01/12/991 December 1999 | £ NC 1000/1000000 19/11/99 |
| 12/11/9912 November 1999 | S386 DISP APP AUDS 18/10/99 |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: SUITE C1, CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 18/10/99 |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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