P4 LIMITED
Company number 02339872 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 5 Mar 2026 | Appointment of Mr Peter Johansson as a director on 2025-10-01 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Michel Noe as a director on 2025-11-01 · 1 page | View document |
| 2 Dec 2025 | Accounts for a small company made up to 2025-09-30 · 12 pages | View document |
| 6 Jun 2025 | Director's details changed for Mr Robert Warner on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Director's details changed for Mr Robert Warner on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 13 Jan 2025 | Termination of appointment of Johan Karlsson as a director on 2025-01-13 · 1 page | View document |
| 4 Sep 2024 | Notification of Kenneth Lindqvist as a person with significant control on 2024-05-15 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Richard Jernberg as a director on 2024-05-31 · 2 pages | View document |
| 31 Jul 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 31 Jul 2024 | Appointment of Mr Johan Karlsson as a director on 2024-05-31 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Tore Forsberg as a director on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 5 pages | View document |
| 12 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Alan James Daniels on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Alan James Daniels on 2024-02-07 · 2 pages | View document |
| 5 Dec 2023 | Appointment of Mr Christopher Aaron Kent as a director on 2023-12-05 · 2 pages | View document |
| 17 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 12 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 28 Jun 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 4750 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NOE | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 7B ST FRANCIS WAY SHEFFORD BEDFORDSHIRE SG17 5DZ | View document |
| 17 Nov 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED JOHN JOSEPH WILLIAMS | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED ROBERT WARNER | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED ALAN JAMES DANIELS | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED MICHEL NOE | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | DIRECTOR RESIGNED | View document |
| 21 Sep 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 9 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 30/05 TO 31/12 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: G OFFICE CHANGED 01/12/92 7 HIGH STREET CLOP HILL BEDFORD MK45 4AB | View document |
| 28 Oct 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 24 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 1991 | RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Sep 1990 | RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/05 | View document |
| 7 Jun 1989 | � NC 1000/5000 03/02/8 | View document |
| 7 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 6 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: G OFFICE CHANGED 16/03/89 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1989 | COMPANY NAME CHANGED FORDGULF LIMITED CERTIFICATE ISSUED ON 10/03/89 | View document |
| 9 Mar 1989 | ALTER MEM AND ARTS 030289 | View document |
| 26 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |