GN 4 BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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28/08/2528 August 2025 NewChange of details for Mr Raymond William Humphreys as a person with significant control on 2025-08-28

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28/08/2528 August 2025 NewNotification of Margaret Elizabeth Humphreys as a person with significant control on 2025-08-28

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19/02/2519 February 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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30/09/2430 September 2024 Confirmation statement made on 2024-09-18 with no updates

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26/02/2426 February 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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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-09-18 with no updates

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

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04/05/204 May 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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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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25/01/1925 January 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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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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19/01/1719 January 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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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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23/03/1423 March 2014 DIRECTOR APPOINTED MRS MARGARET ELIZABETH HUMPHREYS

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/09/1124 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/10/1010 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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