D4T4 SOLUTIONS LIMITED

03856541
ELMBROOK HOUSE 18-19 STATION ROAD SUNBURY-ON-THAMES ENGLAND TW16 6SB

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
15 Nov 2023 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2023 change-of-name Change Of Name Notice 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Guerino Luigi Bruno, Iii) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Peter John Kear) 1 Buy now
30 Nov 2021 accounts Annual Accounts 7 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 officers Termination of appointment of director (Simon Edward Burton) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Lincoln Mark Vaughan Goldspink) 1 Buy now
29 Sep 2021 officers Appointment of director (Mr Guerino Luigi Bruno, Iii) 2 Buy now
29 Sep 2021 officers Appointment of director (Mr Ashoni Kumar Mehta) 2 Buy now
29 Sep 2021 officers Termination of appointment of director (James Lloyd Dodkins) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (John Lythall) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 7 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 6 Buy now
05 Jul 2019 officers Termination of appointment of director (Carmel Elizabeth Warren) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 6 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 officers Termination of appointment of secretary (Michael Leigh Scott Tinling) 1 Buy now
23 Aug 2017 accounts Annual Accounts 2 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2016 accounts Annual Accounts 13 Buy now
11 Nov 2015 annual-return Annual Return 8 Buy now
31 Mar 2015 mortgage Registration of a charge 25 Buy now
18 Mar 2015 officers Appointment of director (Peter John Kear) 3 Buy now
17 Mar 2015 officers Appointment of secretary (Michael Leigh Scott Tinling) 3 Buy now
17 Mar 2015 officers Appointment of director (Mr John Lythall) 3 Buy now
17 Mar 2015 officers Appointment of director (James Lloyd Dodkins) 3 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Godfrey Stephen Shingles) 2 Buy now
16 Mar 2015 officers Termination of appointment of secretary (Paul Michael George Klinger) 2 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Dec 2014 mortgage Registration of a charge 37 Buy now
05 Dec 2014 officers Termination of appointment of director (Malcolm Duckett) 1 Buy now
24 Oct 2014 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
18 Jul 2014 mortgage Registration of a charge 14 Buy now
11 Oct 2013 annual-return Annual Return 7 Buy now
11 Oct 2013 officers Change of particulars for director (Mr Malcolm Duckett) 2 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Malcolm Duckett) 2 Buy now
15 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
07 Nov 2011 officers Termination of appointment of secretary (Malcolm Duckett) 1 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 officers Appointment of secretary (Mr Paul Michael George Klinger) 1 Buy now
31 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
29 Oct 2010 mortgage Particulars of a mortgage or charge 15 Buy now
26 Oct 2010 officers Appointment of director (Mrs Carmel Elizabeth Warren) 2 Buy now
26 Oct 2010 officers Appointment of director (Mr Simon Edward Burton) 2 Buy now
26 Oct 2010 officers Appointment of director (Mr Lincoln Mark Vaughan Goldspink) 2 Buy now
01 Oct 2010 accounts Annual Accounts 10 Buy now
01 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
10 Jun 2010 resolution Resolution 1 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Malcolm Duckett) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Godfrey Stephen Shingles) 2 Buy now
17 Oct 2009 accounts Annual Accounts 13 Buy now
04 Nov 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 10 Buy now
18 Oct 2007 annual-return Return made up to 11/10/07; no change of members 7 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
10 Jul 2007 accounts Annual Accounts 9 Buy now
13 Nov 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
15 Jun 2006 accounts Annual Accounts 9 Buy now
20 Oct 2005 annual-return Return made up to 11/10/05; full list of members 7 Buy now
23 Jun 2005 accounts Annual Accounts 9 Buy now
17 Nov 2004 annual-return Return made up to 11/10/04; full list of members 7 Buy now
10 Sep 2004 accounts Annual Accounts 9 Buy now
16 Oct 2003 annual-return Return made up to 11/10/03; no change of members 7 Buy now
11 Apr 2003 accounts Annual Accounts 7 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers New secretary appointed 1 Buy now
04 Nov 2002 annual-return Return made up to 11/10/02; no change of members 8 Buy now
18 Oct 2002 accounts Annual Accounts 13 Buy now
02 Feb 2002 accounts Annual Accounts 8 Buy now
22 Nov 2001 annual-return Return made up to 11/10/01; full list of members 10 Buy now
27 Jul 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
09 Feb 2001 officers New director appointed 2 Buy now