FOURTH GENERATION SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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20/06/2520 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/08/246 August 2024 Confirmation statement made on 2024-07-24 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/07/1528 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/09/143 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/08/1320 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 24 July 2012 with full list of shareholders

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24/01/1224 January 2012 30/09/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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21/01/1121 January 2011 30/09/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER MONTEITH / 24/07/2010

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13/01/1013 January 2010 30/09/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM MAPLE HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PB

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13/04/0913 April 2009 30/09/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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24/07/0724 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/08/035 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/07/0230 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/07/0118 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/08/004 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/07/9930 July 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 REGISTERED OFFICE CHANGED ON 22/01/99 FROM: ASTONTHORPE HOUSE 308 TADCASTER ROAD YORK YO24 1GQ

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17/09/9817 September 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/08/9714 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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17/07/9617 July 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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07/09/957 September 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/09/9415 September 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 10 WEDDALL CLOSE YORK YO2 2EG

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27/09/9327 September 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM: 10 WEDDALL CLOSE NELSONS LANE YORK YO2 2EG

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28/07/9328 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92

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23/07/9223 July 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/10/9116 October 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991 REGISTERED OFFICE CHANGED ON 16/10/91

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14/11/9014 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/08/908 August 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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08/08/908 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9024 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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