FOUR CYMRU FBA LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-15 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Change of details for Four Communications Group Limited as a person with significant control on 2023-04-20

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/03/1623 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039480820004

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039480820003

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04/11/154 November 2015 DIRECTOR APPOINTED RAYMOND EGLINGTON

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03/11/153 November 2015 APPOINTMENT TERMINATED, SECRETARY DENIS BALSOM

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03/11/153 November 2015 DIRECTOR APPOINTED MR ANDREW JACK

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03/11/153 November 2015 DIRECTOR APPOINTED NAN WILLIAMS

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03/11/153 November 2015 DIRECTOR APPOINTED MS EINIR WILLIAMS

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03/11/153 November 2015 SECRETARY APPOINTED EINIR WILLIAMS

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS BALSOM

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN BALSOM

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08/10/158 October 2015 ADOPT ARTICLES 30/09/2015

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08/10/158 October 2015 STATEMENT OF COMPANY'S OBJECTS

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08/10/158 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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07/10/157 October 2015 COMPANY NAME CHANGED FRANCIS BALSOM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/10/15

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07/10/157 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/04/144 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/04/134 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/03/1226 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/03/1118 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL BALSOM / 15/03/2010

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23/03/1023 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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27/04/0927 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/04/087 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/06/0729 June 2007 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/03/0623 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/04/0518 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/05/046 May 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/04/0218 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/01/0217 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/01/0122 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000 COMPANY NAME CHANGED PLOTMORE LIMITED CERTIFICATE ISSUED ON 15/09/00

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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07/09/007 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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