Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Samantha Wilson as a director on 4 July 2024
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Mar 2024 |
CERTNM |
Company name changed 4SYTE construction LIMITED\certificate issued on 02/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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29 Feb 2024 |
MR04 |
Satisfaction of charge 089803370002 in full
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Samantha Wilson on 27 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Nick Sellars on 27 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Magnus Ingolf Gundersen on 27 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Michael Barker on 27 November 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from First Floor Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020
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