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4TL SOFTWARE LIMITED

Company number 04786450

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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)
07 Jun 2017 CH01 Director's details changed for Mr Robert Ian Templeton on 4 June 2017
07 Jun 2017 CH01 Director's details changed for James Roger Haddon on 4 June 2017
07 Jun 2017 CH03 Secretary's details changed for Mr Robert Ian Templeton on 4 June 2017
23 Sep 2016 AD01 Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA on 23 September 2016
05 Sep 2016 AD01 Registered office address changed from Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1TE to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 5 September 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,361,121.92
23 Nov 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,361,121.92
05 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,361,121.92
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Aug 2013 AR01 Annual return made up to 4 June 2013 no member list
Statement of capital on 2013-08-16
  • GBP 1,361,121.92
15 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
14 Sep 2012 TM01 Termination of appointment of Victor Kaminski as a director
20 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,361,122.651
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,210,222.651
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 1,170,222.651
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,150,991.651
17 Jan 2012 AR01 Annual return made up to 4 June 2011
26 Aug 2011 AD01 Registered office address changed from C/O Acorn Capital Partners Ltd Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 26 August 2011
18 May 2011 AA Group of companies' accounts made up to 31 October 2010
18 Apr 2011 MISC Section 519
02 Mar 2011 AA03 Resignation of an auditor