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4TH DIMENSION TECHNOLOGY LIMITED

Company number 11318904

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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)
12 Mar 2020 PSC01 Notification of Phillip David Branagh as a person with significant control on 12 March 2020
12 Mar 2020 PSC07 Cessation of Traject Ventures as a person with significant control on 12 March 2020
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 TM01 Termination of appointment of Nathan Henry Grant as a director on 18 June 2019
18 Jun 2019 AP02 Appointment of Traject Ventures as a director on 6 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Nathan Henry Grant on 18 June 2019
18 Jun 2019 PSC05 Change of details for Traject Ventures as a person with significant control on 18 June 2019
24 May 2019 AD01 Registered office address changed from Hartham Court Hartham Park Corsham Wiltshire SN13 0RP England to Hartham Park Hartham Park Hartham Park Lane Corsham SN13 0RP on 24 May 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
25 Jan 2019 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to Hartham Court Hartham Park Corsham Wiltshire SN13 0RP on 25 January 2019
25 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
17 Jan 2019 AP03 Appointment of Mrs Sarah Elizabeth Grant as a secretary on 17 January 2019
01 Aug 2018 AP01 Appointment of Mr Phillip David Branagh as a director on 1 August 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
19 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-19
  • GBP 100