4PS CONSTRUCTION SOLUTIONS LIMITED

Company number 03695761

Date	Type	Description	View / Download
15 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
10 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mr Johannes Bakker as a director on 15 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Wicher Jansen as a director on 15 February 2022	(1 page)
15 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
23 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
23 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
23 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
19 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
19 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
19 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
23 May 2019	AD01	Registered office address changed from 3 Temple Court Temple Way Coleshill Birmingham B46 1HH to 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 23 May 2019	(1 page)
09 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
09 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
04 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2018	CERTNM	Company name changed metaphorix LIMITED\certificate issued on 02/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
29 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
15 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)