4MOTION CIC filing history - Find and update company information

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4MOTION CIC

Company number 06005664

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	AP01	Appointment of Miss Becky Miles as a director on 1 February 2024	View PDF Appointment of Miss Becky Miles as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AAMD	Amended total exemption full accounts made up to 30 November 2022	View PDF Amended total exemption full accounts made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages)
17 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages)
22 Jan 2020	AD01	Registered office address changed from Kardelton House Vansittart Estate Windsor Berkshire SL4 1ES England to The Studio Kardelton House Vansittart Estate Windsor SL4 1SE on 22 January 2020	View PDF Registered office address changed from Kardelton House Vansittart Estate Windsor Berkshire SL4 1ES England to The Studio Kardelton House Vansittart Estate Windsor SL4 1SE on 22 January 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CH01	Director's details changed for Mr Dean Soden on 1 December 2017	View PDF Director's details changed for Mr Dean Soden on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH01	Director's details changed for Elaine Macey on 1 December 2017	View PDF Director's details changed for Elaine Macey on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH03	Secretary's details changed for Marie Macey on 1 December 2017	View PDF Secretary's details changed for Marie Macey on 1 December 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 17 pages (17 pages)
05 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	PSC01	Notification of Dean Soden as a person with significant control on 22 November 2016	View PDF Notification of Dean Soden as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
30 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 36 pages (36 pages)
17 Aug 2016	CICCON	Change of name

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