4ps Ltd was founded on 29 August 2002 with its registered office in London. The current directors of the business are listed as Jones, Stephen William, Rees, John, Sutherland, Alison Jane Benham, Kelly, Richard John, Standen, Brian Malcolm John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Richard John | 29 August 2002 | 30 July 2008 | 1 |
| STANDEN, Brian Malcolm John | 14 September 2007 | 28 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen William | 06 August 2008 | 18 January 2013 | 1 |
| REES, John | 01 June 2006 | 07 August 2008 | 1 |
| SUTHERLAND, Alison Jane Benham | 29 August 2002 | 16 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 30 August 2019 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 02 October 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
| 225 - Change of Accounting Reference Date | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| NEWINC - New incorporation documents | 29 August 2002 |
