04S SOLUTIONS LIMITED



Company Documents

DateDescription
02/04/242 April 2024 NewFirst Gazette notice for compulsory strike-off

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26/01/2326 January 2023 Micro company accounts made up to 2022-01-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-18 with no updates

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01/02/221 February 2022 Confirmation statement made on 2022-01-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MISS SIMONA SPEZIALE / 18/01/2017

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMONA SPEZIALE / 18/01/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/03/1615 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/03/153 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMONA SPEZIALE / 18/01/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/05/148 May 2014 Annual return made up to 18 January 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMONA SPEZIALE / 29/05/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/02/1320 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR APPOINTED SIMONA SPEZIALE

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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