About

Registered Number: 04999022
Date of Incorporation: 18/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: The Coach House, 437 Shirley Road, Birmingham, B27 7NX,

 

4mation It Ltd was registered on 18 December 2003 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUBB, Paul 18 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
AA - Annual Accounts 12 May 2017
CH01 - Change of particulars for director 11 April 2017
CS01 - N/A 19 December 2016
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 23 December 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
287 - Change in situation or address of Registered Office 01 March 2004
287 - Change in situation or address of Registered Office 30 January 2004
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.