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4ES GLOBAL CONSULTANCY LIMITED

Company number 10546011

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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)
16 Aug 2024 AA Micro company accounts made up to 31 January 2024
12 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
12 Feb 2024 CH01 Director's details changed for Mr Lee Byrne on 25 January 2024
17 Jul 2023 AA Micro company accounts made up to 31 January 2023
01 Jun 2023 TM01 Termination of appointment of Brett William Downes as a director on 31 May 2023
14 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
14 Feb 2023 AP01 Appointment of Mr Scott Stephen James Newby as a director on 11 January 2023
14 Feb 2023 AP01 Appointment of Mr Brett William Downes as a director on 11 January 2023
07 Sep 2022 CERTNM Company name changed R8 consultancy LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
10 May 2022 AA Micro company accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 PSC02 Notification of Fintek Ninjas Limited as a person with significant control on 25 January 2022
25 Jan 2022 PSC07 Cessation of Lee Byrne as a person with significant control on 25 January 2022
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
09 Oct 2020 AD01 Registered office address changed from Level 3, 45-47 High Street Newport TF10 7AT England to Level 3 45-47 High Street Newport Shropshire TF10 7AT on 9 October 2020
21 Sep 2020 AD01 Registered office address changed from 3 Oulton Lane Norbury Stafford ST20 0NL England to Level 3, 45-47 High Street Newport TF10 7AT on 21 September 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from Business and Dev Centre, Telford Campus Priorslee Telford TF2 9FT England to 3 Oulton Lane Norbury Stafford ST20 0NL on 1 June 2020
14 Feb 2020 CH01 Director's details changed for Mr Lee Byrne on 14 February 2020
14 Feb 2020 PSC04 Change of details for Mr Lee Byrne as a person with significant control on 14 February 2020
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Jun 2019 AD01 Registered office address changed from Sb123, Business & Dev Centre, Telford Campus Priorslee Telford TF2 9FT England to Business and Dev Centre, Telford Campus Priorslee Telford TF2 9FT on 11 June 2019
11 Jun 2019 AD01 Registered office address changed from 75 Aston Road Shifnal Shropshire TF11 8DU United Kingdom to Sb123, Business & Dev Centre, Telford Campus Priorslee Telford TF2 9FT on 11 June 2019