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4SITE IMPLEMENTATION LIMITED

Company number 05794829

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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)
17 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
04 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 116.6
16 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 TM01 Termination of appointment of Christopher Langdon Bannerman as a director on 1 July 2015
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 118.3
31 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 118.3
05 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in nom cap 02/07/2013
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Jul 2013 AP01 Appointment of Mrs Clare Katherine Baker as a director
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
31 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Lisa Dudley on 1 January 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights