4com Capital Ltd was registered on 15 January 2008 and are based in Bournemouth, it has a status of "Active". We do not know the number of employees at this organisation. Cartledge, Lynda Terry, Cartledge, Lynda Terry, Cartledge, Lynda Terry, Newcombe, Paul Charles are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWCOMBE, Paul Charles | 08 February 2010 | 17 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTLEDGE, Lynda Terry | 05 October 2009 | - | 1 |
CARTLEDGE, Lynda Terry | 18 September 2012 | 25 July 2013 | 1 |
CARTLEDGE, Lynda Terry | 05 October 2009 | 20 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 19 June 2020 | |
MR01 - N/A | 12 November 2019 | |
PSC02 - N/A | 22 October 2019 | |
PSC07 - N/A | 22 October 2019 | |
CH01 - Change of particulars for director | 23 August 2019 | |
CH01 - Change of particulars for director | 22 August 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 25 March 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
CS01 - N/A | 29 June 2018 | |
CH01 - Change of particulars for director | 15 June 2018 | |
PSC04 - N/A | 15 June 2018 | |
PSC04 - N/A | 08 May 2018 | |
CH01 - Change of particulars for director | 03 May 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CH01 - Change of particulars for director | 13 November 2017 | |
AP01 - Appointment of director | 12 October 2017 | |
TM01 - Termination of appointment of director | 14 August 2017 | |
MR01 - N/A | 03 August 2017 | |
MR04 - N/A | 02 August 2017 | |
PSC07 - N/A | 19 July 2017 | |
PSC01 - N/A | 19 July 2017 | |
CS01 - N/A | 07 July 2017 | |
CS01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 28 July 2016 | |
AUD - Auditor's letter of resignation | 22 April 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AP01 - Appointment of director | 08 December 2015 | |
RESOLUTIONS - N/A | 22 September 2015 | |
MA - Memorandum and Articles | 22 September 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
AR01 - Annual Return | 10 July 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
AA - Annual Accounts | 10 March 2015 | |
CH01 - Change of particulars for director | 29 July 2014 | |
AR01 - Annual Return | 08 July 2014 | |
CH01 - Change of particulars for director | 09 June 2014 | |
CH01 - Change of particulars for director | 09 June 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 31 July 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
TM02 - Termination of appointment of secretary | 31 July 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AP03 - Appointment of secretary | 18 September 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
TM02 - Termination of appointment of secretary | 20 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AD01 - Change of registered office address | 22 December 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AA01 - Change of accounting reference date | 31 August 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AP01 - Appointment of director | 19 February 2010 | |
MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
CERTNM - Change of name certificate | 05 December 2009 | |
RESOLUTIONS - N/A | 05 December 2009 | |
AP03 - Appointment of secretary | 15 October 2009 | |
AP03 - Appointment of secretary | 14 October 2009 | |
CERTNM - Change of name certificate | 12 October 2009 | |
RESOLUTIONS - N/A | 12 October 2009 | |
AA - Annual Accounts | 08 October 2009 | |
AA01 - Change of accounting reference date | 06 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 29 January 2009 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
NEWINC - New incorporation documents | 15 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2019 | Outstanding |
N/A |
A registered charge | 01 August 2017 | Outstanding |
N/A |
Debenture | 04 February 2010 | Fully Satisfied |
N/A |