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4SL CONSULTING LIMITED

Company number 06312735

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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 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
28 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
14 May 2024 MR04 Satisfaction of charge 063127350005 in full
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
18 May 2023 SH19 Statement of capital on 18 May 2023
  • GBP 110.19
18 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2023 CAP-SS Solvency Statement dated 28/03/23
18 May 2023 SH20 Statement by Directors
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
21 Sep 2022 TM02 Termination of appointment of Barnaby Mote as a secretary on 21 August 2022
21 Sep 2022 TM01 Termination of appointment of Barnaby Peter Mote as a director on 21 August 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
20 Aug 2021 PSC02 Notification of Databarracks Ltd as a person with significant control on 1 May 2021
20 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 20 August 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 MR01 Registration of charge 063127350005, created on 1 June 2021
14 May 2021 AD01 Registered office address changed from 2 st Andrews Hill 2 st. Andrew's Hill London EC4V 5BY England to 1 Bridges Court Battersea London SW11 3BB on 14 May 2021
11 May 2021 TM01 Termination of appointment of Steven Rose as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Stuart Paul Tarrant as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of James Constantine Stuart Mcclean as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Mike Higgins as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Edward Crane as a director on 30 April 2021
11 May 2021 AP01 Appointment of Mr Peter Thomas Charles Groucutt as a director on 30 April 2021