FOURSYS (HOLDINGS) LIMITED

Company number 08613344

Date	Type	Description	View / Download
19 Jul 2017	PSC02	Notification of Chess Ict Limited as a person with significant control on 31 March 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Jeremy Edward Turner as a person with significant control on 31 March 2017	(1 page)
19 Jul 2017	PSC07	Cessation of James Eric Miller as a person with significant control on 31 March 2017	(1 page)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
28 Apr 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Mark Roy Lightfoot as a director on 31 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Stephen Dracup as a director on 31 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr John Richard Mark Btesh as a director on 31 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Charles David Pollock as a director on 31 March 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 12 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Jeremy Edward Turner as a director on 31 March 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of James Eric Miller as a director on 31 March 2017	(1 page)
22 Sep 2016	CH01	Director's details changed for Mr James Eric Miller on 8 September 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
06 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 918	(3 pages)
06 Aug 2015	CH01	Director's details changed for Mr James Eric Miller on 31 January 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Jeremy Edward Turner on 31 January 2015	(2 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
12 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
04 Feb 2015	AD01	Registered office address changed from Unit 2 Stow Court Stow Cum Quy Cambridge CB25 9AS to 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 4 February 2015	(1 page)
31 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 918	(4 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 918	(4 pages)
17 Jul 2013	NEWINC	Incorporation	(26 pages)

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