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4SERVE LIMITED

Company number 08333465

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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)
17 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
17 Dec 2023 PSC07 Cessation of Michael Patrick Wilkinson as a person with significant control on 1 March 2023
17 Dec 2023 PSC01 Notification of Richard Edward Procter as a person with significant control on 1 March 2023
16 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Mr Richard Edward Procter as a director on 6 April 2023
01 Mar 2023 TM01 Termination of appointment of Michael Patrick Wilkinson as a director on 1 March 2023
18 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Jul 2022 AD01 Registered office address changed from The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AF United Kingdom to Unit 6 York Business Park Off Rose Avenue Nether Poppleton York North Yorkshire YO26 6RR on 1 July 2022
27 Jan 2022 MR01 Registration of charge 083334650001, created on 26 January 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
11 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Nov 2020 AD01 Registered office address changed from Unit 8 Malton Enterprise Park Malton North Yorkshire YO17 6AD England to The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AF on 6 November 2020
16 Oct 2020 AD01 Registered office address changed from The Water Centre Rye Close York Road Business Park Malton North Yorkshire YO17 6YD to Unit 8 Malton Enterprise Park Malton North Yorkshire YO17 6AD on 16 October 2020
29 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100