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FOUR CS MAT

Company number 07333133

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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 Jan 2024 AA Full accounts made up to 31 August 2023
21 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
03 Feb 2023 AA Full accounts made up to 31 August 2022
05 Sep 2022 AP01 Appointment of Ms Pamela Jane Kilbey as a director on 1 September 2022
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
24 Feb 2022 AA Full accounts made up to 31 August 2021
23 Feb 2022 TM01 Termination of appointment of Mary Kiernan as a director on 10 February 2022
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 AP01 Appointment of Mrs Paulina Ford as a director on 7 July 2021
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
14 Jun 2021 TM01 Termination of appointment of Iain Erskine as a director on 7 June 2021
19 Feb 2021 AA Full accounts made up to 31 August 2020
28 Jan 2021 AP01 Appointment of Ms Sarah Louise Humble as a director on 20 January 2021
22 Jan 2021 TM01 Termination of appointment of Emma Louise Black as a director on 20 January 2021
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
04 Mar 2020 AA Full accounts made up to 31 August 2019
11 Oct 2019 AP01 Appointment of Mr John Stephen Dadge as a director on 7 October 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Andrew John Finding as a director on 23 April 2019
08 Feb 2019 AA Full accounts made up to 31 August 2018
26 Sep 2018 AP01 Appointment of Mr Jonathan Stephen Theobalds as a director on 26 September 2018
21 Sep 2018 TM01 Termination of appointment of John Stephen Dadge as a director on 11 September 2018
19 Jul 2018 TM01 Termination of appointment of Roy Scott Mcmichael as a director on 17 July 2018
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates