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T 4 DESIGN LIMITED

Company number 03582058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2020 AA Accounts for a small company made up to 30 June 2019
26 Nov 2019 AP01 Appointment of Mr Paul Adrian Rumbell as a director on 22 November 2019
26 Nov 2019 AP01 Appointment of Ms Tracey Jayne Binch as a director on 22 November 2019
05 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
24 Jun 2019 TM01 Termination of appointment of Mark Andrew Short as a director on 21 June 2019
23 May 2019 SH06 Cancellation of shares. Statement of capital on 6 April 2019
  • GBP 3.11
23 May 2019 SH03 Purchase of own shares.
23 Jan 2019 AA Accounts for a small company made up to 30 June 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 21 June 2018
  • GBP 3.63
31 Jul 2018 SH03 Purchase of own shares.
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 SH08 Change of share class name or designation
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Paul Gibson as a director on 21 June 2018
22 Feb 2018 AA Accounts for a small company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Feb 2017 AA Accounts for a small company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 400
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 400
22 Jan 2016 SH03 Purchase of own shares.
21 Dec 2015 AA Accounts for a small company made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
11 May 2015 CH01 Director's details changed for Mr Mark Andrew Short on 11 May 2015
08 May 2015 TM01 Termination of appointment of Stephen John Jones as a director on 26 March 2015