M4 SYSTEMS LIMITED
Company number 04041676 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS | View document |
| 14 Jul 2017 | CESSATION OF GARY DAVID CLARKE AS A PSC | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGLOBAL (EUROPE) LTD | View document |
| 14 Jul 2017 | CESSATION OF GARY DAVID CLARKE AS A PSC | View document |
| 14 Jul 2017 | CESSATION OF DAVID CHRISTOPHER SAUNDERS AS A PSC | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR WAYNE RAYMOND DAVIES | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MRS SARAH PHILIPPA HEALY | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY GARY CLARKE | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE | View document |
| 7 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Oct 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 27 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 25 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 01/01/2010 · 2 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CLARKE / 01/01/2010 | View document |
| 30 Apr 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM TREDOMEN INNOVATION AND TECHNOLOGY CENTRE TREDOMEN PARK HENGOED CAERPHILLY CF82 7FQ | View document |
| 1 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM TREDOMEN BUSINESS & TECHNOLOGY CENTRE YSTRAD MYNACH HENGOED CF82 7FN | View document |
| 7 Nov 2008 | GBP NC 2000000/40000 01/07/2008 | View document |
| 7 Nov 2008 | RE DIVIDENDS 01/07/2008 | View document |
| 7 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA | View document |
| 21 Aug 2000 | ADOPT MEM AND ARTS 27/07/00 | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | ADOPT MEM AND ARTS 27/07/00 | View document |
| 11 Aug 2000 | NC INC ALREADY ADJUSTED 27/07/00 | View document |
| 27 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |