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4K SYSTEMS LIMITED

Company number 06544463

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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)
19 Mar 2020 CH01 Director's details changed for Mr David John Scammell on 19 March 2020
19 Mar 2020 CH03 Secretary's details changed for Mrs Karon Louise Scammell on 19 March 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
21 Mar 2018 CH01 Director's details changed for Mr Thomas David Scammell on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Mr David John Scammell on 21 March 2018
21 Mar 2018 CH03 Secretary's details changed for Mrs Karon Louise Scammell on 21 March 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
03 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 600
11 Feb 2016 AD01 Registered office address changed from 255 Juniper Way Bradley Stoke Bristol BS32 0DP to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 11 February 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AP01 Appointment of Mr Thomas David Scammell as a director on 21 May 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 600
26 Mar 2015 AP01 Appointment of Miss Alexandra Lauren Scammell as a director on 10 March 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 600
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders