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4SIGHT COMMUNICATIONS LIMITED

Company number 08160359

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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)
03 Jun 2021 CH03 Secretary's details changed for Mrs Dianne Mary Turner on 3 June 2021
16 Apr 2021 CH03 Secretary's details changed for Mrs Diane Mary Turner on 15 April 2021
16 Apr 2021 AP03 Appointment of Mrs Diane Mary Turner as a secretary on 15 April 2021
11 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
02 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
28 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Aug 2018 CH01 Director's details changed for Simon Turner on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Richard Ian David Bampfylde on 28 August 2018
23 Nov 2017 AD01 Registered office address changed from 4 Ingate Place London SW8 3NS to Chancery House Suite a, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB on 23 November 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2015 SH08 Change of share class name or designation
11 May 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to 4 Ingate Place London SW8 3NS on 11 May 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100