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T 4 DESIGN LIMITED

Company number 03582058

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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)
13 Dec 2023 AA Accounts for a small company made up to 30 June 2023
24 Aug 2023 MR04 Satisfaction of charge 3 in full
13 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jul 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 2.37
10 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
21 Oct 2022 AA Accounts for a small company made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
08 Jul 2022 PSC04 Change of details for Mr Kenneth William Oldham as a person with significant control on 21 April 2022
08 Jul 2022 PSC07 Cessation of Paul Gibson as a person with significant control on 21 June 2018
23 Jun 2022 SH03 Purchase of own shares.
22 Jun 2022 SH06 Cancellation of shares. Statement of capital on 6 April 2022
  • GBP 2.00
20 Jun 2022 SH08 Change of share class name or designation
02 Nov 2021 AA Accounts for a small company made up to 30 June 2021
01 Oct 2021 CH01 Director's details changed for Ms Tracey Jayne Binch on 20 September 2021
16 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
29 Jun 2021 AA Accounts for a small company made up to 30 June 2020
18 Aug 2020 PSC04 Change of details for Mr Kenneth William Oldham as a person with significant control on 21 June 2018
14 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
29 Jun 2020 TM01 Termination of appointment of Paul Adrian Rumbell as a director on 25 June 2020
23 Jun 2020 SH03 Purchase of own shares.
23 Jun 2020 SH03 Purchase of own shares.
15 Jun 2020 SH06 Cancellation of shares. Statement of capital on 21 April 2020
  • GBP 3.03
15 Jun 2020 SH06 Cancellation of shares. Statement of capital on 5 May 2020
  • GBP 2.74
06 Apr 2020 AA Accounts for a small company made up to 30 June 2019
26 Nov 2019 AP01 Appointment of Mr Paul Adrian Rumbell as a director on 22 November 2019