SPRING4 LIMITED
Company number 04517149 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 13 Jan 2025 | Appointment of Luke Power as a director on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of John Peter Awdry Martyn as a director on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of George Hugh Stallard as a director on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Appointment of Miss Alice Cattee as a director on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Termination of appointment of Michael Anthony Voller as a director on 2021-11-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / SPRING4 HOLDINGS LIMITED / 29/08/2019 | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1ST FLOOR 138 CHEAPSIDE LONDON EC2V 6BJ | View document |
| 1 Nov 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL AQUILINA | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY VOLLER | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR LEE WILLIAMSON | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLES BETTHAEUSER | View document |
| 19 Apr 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES JEAN MICHEL BETTHAEUSER / 21/08/2014 | View document |
| 23 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 18 Oct 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED GILLES BETTHAEUSER | View document |
| 18 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2012 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINDSAY CAMPBELL / 01/09/2010 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN LINDSAY CAMPBELL / 01/09/2010 | View document |
| 17 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEPERELL / 30/05/2007 | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN / 15/06/2005 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 12 Dec 2002 | SECRETARY RESIGNED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |