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4GADGETS LIMITED

Company number 09591425

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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)
04 Jul 2024 TM01 Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024
04 Jul 2024 AP01 Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Paul William Bryan as a director on 1 July 2024
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 TM01 Termination of appointment of Richard Hinds as a director on 19 August 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
03 Jun 2021 AP01 Appointment of Mr Richard Hinds as a director on 3 June 2021
27 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
12 May 2020 AP01 Appointment of Mr Leslie Deacon as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Stephen Casey as a director on 30 April 2020
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
11 Feb 2020 AP01 Appointment of Mr Paul William Bryan as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
15 Nov 2019 TM01 Termination of appointment of Andrew Payne as a director on 5 November 2019
15 Nov 2019 TM01 Termination of appointment of Steven Healy as a director on 5 November 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates