4SMART SOLUTIONS LIMITED


Registered number: 04808514
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Name: 4SMART SOLUTIONS LIMITED
4SMART SOLUTIONS LTD
Address: 32 GUILDFORD DRIVE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3PT
Incorporation Date: 2003-06-24

Company status: Active


Company Documents

date name form type
2022-10-27 CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES CS01
2022-08-15 DIRECTOR APPOINTED MR PETER VICTOR JAMES TIER AP01
2022-09-12 PSC'S CHANGE OF PARTICULARS / MR PAUL RHYS WILLIAMS / 15/11/2018 PSC04
2021-01-14 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES CS01
2021-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES CS01
2021-03-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-18 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES CS01
2019-01-22 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-27 APPOINTMENT TERMINATED, DIRECTOR BRENDA WILLIAMS TM01
2018-11-27 CESSATION OF BRENDA CATHERINE WILLIAMS AS A PSC PSC07
2018-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RHYS WILLIAMS PSC01
2018-11-26 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-28 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES CS01
2017-09-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES CS01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA CATHERINE WILLIAMS PSC01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-26 24/06/16 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-26 24/06/15 FULL LIST AR01
2015-06-26 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 01/01/2015 CH03
2014-06-27 24/06/14 FULL LIST AR01
2014-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA CATHERINE WILLIAMS / 01/01/2014 CH01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-05 REGISTRATION OF A CHARGE / CHARGE CODE 048085140001 MR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-12 24/06/13 FULL LIST AR01
2013-11-14 DIRECTOR APPOINTED MR PAUL RHYS WILLIAMS AP01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-05 24/06/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-03 24/06/11 FULL LIST AR01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-05 24/06/10 FULL LIST AR01
2009-07-06 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-11-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-03 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 32 GUILDFORD DRIVE, CHANDLER'S, FORD, EASTLEIGH, HAMPSHIRE, SO53 3PT 287
2008-09-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-27 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2006-07-03 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2005-07-25 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363a
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-06 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2004-04-19 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-07 NEW SECRETARY APPOINTED 288a
2003-07-07 DIRECTOR RESIGNED 288b
2003-07-07 NEW DIRECTOR APPOINTED 288a
2003-07-07 SECRETARY RESIGNED 288b
2003-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 13:01:52