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4C PLATFORM.COM LIMITED

Company number 07377957

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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)
03 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	View PDF Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 23 February 2024	View PDF Termination of appointment of Huw Scott Williams as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Paul Craig Mills as a director on 5 November 2021	View PDF Termination of appointment of Paul Craig Mills as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021	View PDF Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 15 November 2021	View PDF Appointment of Mr Huw Scott Williams as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Iain Richard Picton Laws as a director on 5 November 2021	View PDF Appointment of Mr Iain Richard Picton Laws as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2021	AP03	Appointment of Mr Dean Clarke as a secretary on 1 September 2021	View PDF Appointment of Mr Dean Clarke as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Kim Lisa Tomkins as a director on 1 September 2021	View PDF Termination of appointment of Kim Lisa Tomkins as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Andrew Mark Hall as a director on 1 September 2021	View PDF Termination of appointment of Andrew Mark Hall as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	CH01	Director's details changed for Mr Paul Craig Mills on 18 December 2020	View PDF Director's details changed for Mr Paul Craig Mills on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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4C PLATFORM.COM LIMITED

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