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4I SOLUTIONS LIMITED

Company number 06212094

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	AP01	Appointment of Mr Simon Davies as a director on 1 April 2023	View PDF Appointment of Mr Simon Davies as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	CH03	Secretary's details changed for Mr Nick Joslyn on 26 January 2023	View PDF Secretary's details changed for Mr Nick Joslyn on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CH01	Director's details changed for Stephen Peter Welch on 26 January 2023	View PDF Director's details changed for Stephen Peter Welch on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Nick Joslyn on 26 January 2023	View PDF Director's details changed for Mr Nick Joslyn on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	PSC04	Change of details for Nicolas Stewart Joslyn as a person with significant control on 25 January 2023	View PDF Change of details for Nicolas Stewart Joslyn as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Steve Peter Welch as a person with significant control on 25 January 2023	View PDF Change of details for Steve Peter Welch as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH03	Secretary's details changed for Mr Nicholas Stewart Joslyn on 25 January 2023	View PDF Secretary's details changed for Mr Nicholas Stewart Joslyn on 25 January 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022	View PDF Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
19 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
14 Jan 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2018 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 1 April 2018 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
19 Jul 2019	TM01	Termination of appointment of Ivor Martyn Reveley as a director on 23 April 2018	View PDF Termination of appointment of Ivor Martyn Reveley as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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4I SOLUTIONS LIMITED

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