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4TITUDE LIMITED

Company number 05162469

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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)
24 Apr 2018 PSC07 Cessation of Peter Anthony Collins as a person with significant control on 5 October 2017
24 Apr 2018 PSC02 Notification of Brooks Automation Ltd as a person with significant control on 5 October 2017
24 Oct 2017 PSC01 Notification of Paul Day as a person with significant control on 6 April 2016
24 Oct 2017 PSC01 Notification of Peter Anthony Collins as a person with significant control on 6 April 2016
23 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
13 Oct 2017 CH01 Director's details changed for Lindon G Robertson on 5 October 2017
12 Oct 2017 CH01 Director's details changed for Jason Joseph on 5 October 2017
12 Oct 2017 AP01 Appointment of David Pietrantoni as a director on 5 October 2017
12 Oct 2017 AP01 Appointment of Jason Joseph as a director on 5 October 2017
12 Oct 2017 AP01 Appointment of Lindon G Robertson as a director on 5 October 2017
12 Oct 2017 TM01 Termination of appointment of Thomas Lernbecher as a director on 5 October 2017
12 Oct 2017 TM01 Termination of appointment of Paul Day as a director on 5 October 2017
12 Oct 2017 TM01 Termination of appointment of Peter Anthony Collins as a director on 5 October 2017
12 Oct 2017 TM02 Termination of appointment of Peter Anthony Collins as a secretary on 5 October 2017
17 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
10 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2016 CH01 Director's details changed for Mr Peter Anthony Collins on 28 June 2016
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,000
28 Jun 2016 CH03 Secretary's details changed for Mr Peter Anthony Collins on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Peter Anthony Collins on 28 June 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
24 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000
25 Jun 2014 AD01 Registered office address changed from the North Barn Surrey Hills Business Park, Sheephouse Lane Wotton Dorking Surrey RH5 6QT England on 25 June 2014