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4SITE TELECOMS UK LTD

Company number 08627828

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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)
30 Nov 2020 CH01 Director's details changed for Mr. Peter Duncan Welch on 3 July 2020
07 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Jul 2020 PSC02 Notification of Indigo Telecom Group Limited as a person with significant control on 13 December 2019
30 Jul 2020 PSC07 Cessation of Ian Duggan as a person with significant control on 13 December 2019
29 Jul 2020 PSC04 Change of details for Mr Ian Duggan as a person with significant control on 26 April 2018
22 Jul 2020 PSC04 Change of details for Mr Ian Duggan as a person with significant control on 30 July 2016
21 Jul 2020 PSC07 Cessation of Foursite Design Consultants Ltd as a person with significant control on 30 July 2016
29 Apr 2020 CH01 Director's details changed for Mr. Ian John Gauntlett on 27 March 2020
24 Apr 2020 TM01 Termination of appointment of Patrick Anthony O'keeffe as a director on 24 March 2020
22 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
21 Jan 2020 AD01 Registered office address changed from 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH to 102 Wales One Business Park Magor Monmouthshire United Kingdom NP26 3DG on 21 January 2020
17 Dec 2019 AP01 Appointment of Mr. Patrick Anthony O’Keeffe as a director on 13 December 2019
17 Dec 2019 AP01 Appointment of Mr. Peter Duncan Welch as a director on 13 December 2019
17 Dec 2019 AP01 Appointment of Mr. Ian John Gauntlett as a director on 13 December 2019
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
02 May 2018 PSC07 Cessation of Philip Michael Thompson as a person with significant control on 26 April 2018
02 May 2018 TM01 Termination of appointment of Philip Michael Thompson as a director on 26 April 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
30 Aug 2017 PSC04 Change of details for Mr Ian Duggan as a person with significant control on 30 July 2016
30 Aug 2017 PSC02 Notification of Foursite Design Consultants Ltd as a person with significant control on 30 July 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015