F4CONTROL LIMITED
Company number 05045193 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Administrator's progress report · 38 pages | View document |
| 28 Apr 2026 | Termination of appointment of Jonathan Spencer Lightbody as a director on 2026-04-24 · 1 page | View document |
| 19 Jan 2026 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 7 Jan 2026 | Result of meeting of creditors · 6 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2025 | Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-12-09 · 3 pages | View document |
| 5 Dec 2025 | Statement of administrator's proposal · 58 pages | View document |
| 4 Dec 2025 | Appointment of an administrator · 4 pages | View document |
| 18 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-11 · 8 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 12 Sep 2025 | Cessation of Christopher James Lightbody as a person with significant control on 2025-09-11 · 1 page | View document |
| 14 Aug 2025 | Change of details for Mr Christopher James Lightbody as a person with significant control on 2025-08-12 · 2 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Termination of appointment of Christopher James Lightbody as a director on 2024-11-26 · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 4 Oct 2024 | Change of details for Mr Jonathan Spencer Lightbody as a person with significant control on 2024-09-20 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 3 Oct 2024 | Change of details for Mr Jonathan Spencer Lightbody as a person with significant control on 2024-09-20 · 2 pages | View document |
| 3 Oct 2024 | Change of details for Mr Christopher James Lightbody as a person with significant control on 2024-09-20 · 2 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-20 · 4 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Termination of appointment of Vivien Christine Lightbody as a secretary on 2023-12-11 · 1 page | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | 12/04/20 STATEMENT OF CAPITAL GBP 165 | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | 05/03/19 STATEMENT OF CAPITAL GBP 145 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN LIGHTBODY | View document |
| 14 Oct 2015 | SECRETARY APPOINTED MRS VIVIEN CHRISTINE LIGHTBODY | View document |
| 27 Apr 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HADFIELD | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jan 2013 | COMPANY NAME CHANGED 1ST 4 CARE LIMITED CERTIFICATE ISSUED ON 09/01/13 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 May 2012 | 16/02/10 FULL LIST AMEND | View document |
| 11 May 2012 | 16/02/12 FULL LIST AMEND | View document |
| 11 May 2012 | 16/02/11 FULL LIST AMEND | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | View document |
| 28 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR STEPHEN LEE | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR SIMON LEIGH HADFIELD | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER LIGHTBODY / 01/10/2010 · 2 pages | View document |
| 29 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LIGHTBODY / 01/10/2010 | View document |
| 29 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BATES LIGHTBODY / 01/10/2010 | View document |
| 28 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 May 2010 | PREVEXT FROM 31/08/2009 TO 31/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LIGHTBODY / 01/10/2009 | View document |
| 23 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LIGHTBOY / 01/01/2008 | View document |
| 24 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2006 | NC INC ALREADY ADJUSTED 15/01/06 | View document |
| 13 Feb 2006 | £ NC 1000000/1001000 15/0 | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |