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4COM NETWORK SERVICES LIMITED

Company number 06472696

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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)
20 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Apr 2016 AUD Auditor's resignation
21 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
12 Jan 2016 AA Full accounts made up to 30 June 2015
08 Dec 2015 AP01 Appointment of Mr James Arthur Newton as a director on 7 December 2015
08 Oct 2015 MR04 Satisfaction of charge 2 in full
08 Oct 2015 MR04 Satisfaction of charge 3 in full
22 Sep 2015 MA Memorandum and Articles of Association
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2015 TM01 Termination of appointment of Simon Yarwood as a director on 16 May 2015
12 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
10 Mar 2015 AA Full accounts made up to 30 June 2014
09 Jun 2014 CH01 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
12 Dec 2013 AA Full accounts made up to 30 June 2013
31 Jul 2013 CH01 Director's details changed for Miss Louisa Hopper on 25 July 2013
31 Jul 2013 CH01 Director's details changed for Mr Russell Braddon on 25 July 2013
31 Jul 2013 CH01 Director's details changed for Mr Simon Yarwood on 25 July 2013
31 Jul 2013 CH01 Director's details changed for Mr Russell Braddon on 25 July 2013
05 Jul 2013 TM01 Termination of appointment of Karen Elfallah as a director
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 30 June 2012
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3