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R4 LIMITED

Company number NI044934

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	CH01	Director's details changed for Mrs Evelyn Joan Kerr on 8 December 2021	View PDF Director's details changed for Mrs Evelyn Joan Kerr on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH03	Secretary's details changed for Mrs Evelyn Joan Kerr on 8 December 2021	View PDF Secretary's details changed for Mrs Evelyn Joan Kerr on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC04	Change of details for Mrs Evelyn Joan Kerr as a person with significant control on 8 December 2021	View PDF Change of details for Mrs Evelyn Joan Kerr as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Michael Andrew Kerr as a director on 19 March 2021	View PDF Appointment of Mr Michael Andrew Kerr as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 05/12/2018	View PDF Second filing of Confirmation Statement dated 05/12/2018 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 21/02/2019	View PDF Confirmation statement made on 5 December 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 21/02/2019 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	AD01	Registered office address changed from 16 Seagoe Industrial Area Portadown Craigavon County Armagh BT63 5QD to Tavanagh Industrial Estate 130 Church Street Portadown Craigavon Co Armagh BT62 3EG on 18 January 2017	View PDF Registered office address changed from 16 Seagoe Industrial Area Portadown Craigavon County Armagh BT63 5QD to Tavanagh Industrial Estate 130 Church Street Portadown Craigavon Co Armagh BT62 3EG on 18 January 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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R4 LIMITED

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