M4FORGE LIMITED

Company number 11297225 ·

Active

28 filings

Date Filing
22 Jul 2026 Certificate of change of name · 3 pages View document
19 May 2026 Change of details for Tracey Jane Marshall as a person with significant control on 2026-04-30 · 2 pages View document
19 May 2026 Change of details for Mr Jason Michael Marshall as a person with significant control on 2026-04-30 · 2 pages View document
19 May 2026 Director's details changed for Tracey Jane Marshall on 2026-04-30 · 2 pages View document
19 May 2026 Director's details changed for Mr Jason Michael Marshall on 2026-04-30 · 2 pages View document
19 May 2026 Registered office address changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT United Kingdom to Thorne & Co Upper Ground Floor Overross House Ross-on-Wye HR9 7US on 2026-05-19 · 1 page View document
14 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 5 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 5 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MAX MARSHALL View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SIAN MARSHALL View document
6 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document