4TL SOFTWARE LIMITED
| Status | ACTIVE |
| Company No. | 04786450 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2003 |
| Age | 20 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
4TL SOFTWARE LIMITED is an active private limited company with number 04786450. It was incorporated 20 years, 11 months, 10 days ago, on 04 June 2003. The company address is 46 Hamilton Square, Birkenhead, CH41 5AR, Merseyside, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 21 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type dormant
Date: 23 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
Old address: Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA United Kingdom
New address: 46 Hamilton Square Birkenhead Merseyside CH41 5AR
Change date: 2020-06-01
Documents
Notification of a person with significant control
Date: 09 Sep 2019
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-31
Psc name: Kpsol Limited
Documents
Cessation of a person with significant control
Date: 09 Sep 2019
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Ian Templeton
Cessation date: 2018-03-31
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Capital cancellation shares
Date: 25 Jul 2019
Action Date: 31 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-31
Capital : 28,592,288.497 GBP
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 25 Jul 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type dormant
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 04 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-04
Psc name: Robert Ian Templeton
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 04 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-04
Officer name: Mr Robert Ian Templeton
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 04 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-04
Officer name: James Roger Haddon
Documents
Change person secretary company with change date
Date: 07 Jun 2017
Action Date: 04 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-04
Officer name: Mr Robert Ian Templeton
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-23
New address: Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA
Old address: 46 Hamilton Square Birkenhead Merseyside CH41 5AR
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Address
Type: AD01
Old address: Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1TE
New address: 46 Hamilton Square Birkenhead Merseyside CH41 5AR
Change date: 2016-09-05
Documents
Accounts with accounts type dormant
Date: 25 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Accounts with accounts type dormant
Date: 05 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Accounts with accounts type dormant
Date: 11 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date no member list
Date: 16 Aug 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Kaminski
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Capital allotment shares
Date: 31 Jul 2012
Action Date: 01 Mar 2012
Category: Capital
Type: SH01
Capital : 1,361,122.651 GBP
Date: 2012-03-01
Documents
Capital allotment shares
Date: 31 Jul 2012
Action Date: 01 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-01
Capital : 1,210,222.651 GBP
Documents
Capital allotment shares
Date: 31 Jul 2012
Action Date: 26 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-26
Capital : 1,170,222.651 GBP
Documents
Capital allotment shares
Date: 31 Jul 2012
Action Date: 01 Jul 2010
Category: Capital
Type: SH01
Capital : 1,150,991.651 GBP
Date: 2010-07-01
Documents
Annual return company with made up date
Date: 17 Jan 2012
Action Date: 04 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-04
Documents
Change registered office address company with date old address
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-26
Old address: C/O Acorn Capital Partners Ltd Bollin House Riverside Park Wilmslow Cheshire SK9 1DP
Documents
Accounts with accounts type group
Date: 18 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Miscellaneous
Date: 18 Apr 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Auditors resignation limited company
Date: 02 Mar 2011
Category: Auditors
Type: AA03
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: James Roger Haddon
Documents
Accounts with accounts type group
Date: 28 Apr 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Resolution
Date: 01 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/09; full list of members
Documents
Accounts with accounts type group
Date: 15 Apr 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/08; full list of members
Documents
Accounts with accounts type group
Date: 15 Feb 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 13 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/09/07--------- £ si [email protected]= 196000 £ ic 1749545/1945545
Documents
Legacy
Date: 23 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/10/07
Documents
Accounts with accounts type group
Date: 16 Aug 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 14 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/07/07--------- £ si [email protected]=10000 £ ic 1739545/1749545
Documents
Legacy
Date: 29 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/07; full list of members
Documents
Legacy
Date: 25 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/08/06--------- £ si [email protected]=12000 £ ic 1727545/1739545
Documents
Legacy
Date: 25 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/09/06--------- £ si [email protected]=2500 £ ic 1725045/1727545
Documents
Legacy
Date: 25 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/09/06--------- £ si [email protected]=19000 £ ic 1706045/1725045
Documents
Legacy
Date: 25 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/12/06--------- £ si [email protected]=5000 £ ic 1701045/1706045
Documents
Legacy
Date: 25 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/02/07--------- £ si [email protected]=10000 £ ic 1691045/1701045
Documents
Legacy
Date: 25 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/03/07--------- £ si [email protected]=30500 £ ic 1660545/1691045
Documents
Legacy
Date: 10 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/09/06--------- £ si [email protected]=100000 £ ic 1560545/1660545
Documents
Legacy
Date: 27 Jun 2006
Category: Capital
Type: 88(2)O
Description: Ad 24/01/06--------- £ si [email protected]
Documents
Legacy
Date: 23 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/06; change of members
Documents
Legacy
Date: 03 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/02/06--------- £ si [email protected]=120000 £ ic 1440545/1560545
Documents
Accounts with accounts type group
Date: 15 Feb 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 08 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/01/06--------- £ si [email protected]=750000 £ ic 690545/1440545
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/05; full list of members
Documents
Resolution
Date: 28 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 16/11/05--------- £ si [email protected]=20862 £ ic 669683/690545
Documents
Resolution
Date: 28 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 31/08/04--------- £ si [email protected]=1684 £ ic 667999/669683
Documents
Legacy
Date: 11 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/07/05--------- £ si [email protected]= 148938 £ ic 519061/667999
Documents
Certificate change of name re registration public limited company to private
Date: 13 Sep 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Legacy
Date: 13 Sep 2005
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Re registration memorandum articles
Date: 13 Sep 2005
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 13 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 04/10/04--------- £ si [email protected]=45061 £ ic 474000/519061
Documents
Accounts with accounts type group
Date: 07 Jun 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 07 Jun 2005
Category: Capital
Type: 122
Description: S-div 27/09/04
Documents
Resolution
Date: 07 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 28/11/03-04/06/04 £ si [email protected]
Documents
Legacy
Date: 28 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/04; full list of members
Documents
Legacy
Date: 13 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 22 Oct 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/10/03
Documents
Resolution
Date: 22 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 11127547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 EASTLANDS ROAD,RUGBY,CV21 3RP
| Number: | 07613778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
151 AMPLEFORTH ROAD,LONDON,SE2 9BG
| Number: | 09028170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 WILLIAMS STREET,BOLTON,BL3 1LQ
| Number: | 08388377 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BEAUFIELD CLOSE,READING,RG5 3DH
| Number: | 11864217 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD MILKING PARLOUR COTTAM ROAD,RETFORD,DN22 0BU
| Number: | 09346798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |