FOURTH STATE LTD

Company number 09602623 ·

Active

52 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
20 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
7 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-04-13 with updates · 7 pages View document
12 Apr 2023 Cessation of Mark James Backler as a person with significant control on 2023-01-16 · 1 page View document
12 Apr 2023 Notification of Sketchbook Games Ltd as a person with significant control on 2023-01-16 · 2 pages View document
1 Feb 2023 Resolutions · 3 pages View document
1 Feb 2023 Resolutions View document
28 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
12 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2017-04-03 · 4 pages View document
11 Oct 2022 Second filing of Confirmation Statement dated 2017-05-26 · 3 pages View document
11 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2017-04-03 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Jan 2022 Satisfaction of charge 096026230001 in full · 1 page View document
28 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
19 Jul 2019 31/05/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
10 Oct 2017 PREVEXT FROM 31/03/2017 TO 31/05/2017 View document
10 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 May 2017 Confirmation statement made on 2017-05-21 with updates · 9 pages View document
26 May 2017 21/05/15 STATEMENT OF CAPITAL GBP 0.01 View document
26 May 2017 Statement of capital following an allotment of shares on 2017-04-03 · 3 pages View document
26 May 2017 Statement of capital following an allotment of shares on 2015-05-21 · 3 pages View document
26 May 2017 03/04/17 STATEMENT OF CAPITAL GBP 957.34 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Jan 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016 View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 3 BLOCK B KNOWLEDGE GATEWAY NESFIELD ROAD COLCHESTER CO4 3ZL ENGLAND View document
1 Sep 2016 COMPANY NAME CHANGED SKETCHBOOK GAMES LTD CERTIFICATE ISSUED ON 01/09/16 View document
13 Jun 2016 COMPANY NAME CHANGED FOURTH STATE LTD CERTIFICATE ISSUED ON 13/06/16 View document
7 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O MARK BACKLER 2 HOMEFIELD CAPEL ST MARY IPSWICH SUFFOLK IP9 2XE UNITED KINGDOM View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BACKLER / 07/06/2016 View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096026230001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BACKLER / 01/06/2015 View document
21 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document