4SYTE CONSTRUCTION FINANCE LIMITED filing history - Find and update company information

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4SYTE CONSTRUCTION FINANCE LIMITED

Company number 11066357

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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)
26 Mar 2024	PSC05	Change of details for 4Syte Construction Limited as a person with significant control on 2 March 2024	View PDF Change of details for 4Syte Construction Limited as a person with significant control on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	MR04	Satisfaction of charge 110663570001 in full	View PDF Satisfaction of charge 110663570001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mrs Samantha Wilson on 27 November 2023	View PDF Director's details changed for Mrs Samantha Wilson on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC05	Change of details for Cirrus-4Syte Limited as a person with significant control on 1 August 2022	View PDF Change of details for Cirrus-4Syte Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2020	AD01	Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020	View PDF Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	TM01	Termination of appointment of Wayne Shore as a director on 19 June 2019	View PDF Termination of appointment of Wayne Shore as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC07	Cessation of Wayne Shore as a person with significant control on 6 December 2018	View PDF Cessation of Wayne Shore as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC07	Cessation of Timothy David Shore as a person with significant control on 6 December 2018	View PDF Cessation of Timothy David Shore as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM01	Termination of appointment of Timothy David Shore as a director on 6 December 2018	View PDF Termination of appointment of Timothy David Shore as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	PSC02	Notification of Cirrus-4Syte Limited as a person with significant control on 15 November 2017	View PDF Notification of Cirrus-4Syte Limited as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mrs Samantha Wilson as a director on 16 August 2018	View PDF Appointment of Mrs Samantha Wilson as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AD01	Registered office address changed from 350 Omega Court Cemetery Road Sheffield S11 8FT United Kingdom to First Floor, Steeple House Church Lane Chelmsford CM1 1NH on 9 May 2018	View PDF Registered office address changed from 350 Omega Court Cemetery Road Sheffield S11 8FT United Kingdom to First Floor, Steeple House Church Lane Chelmsford CM1 1NH on 9 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	TM01	Termination of appointment of Nathan Mcqueen as a director on 3 May 2018	View PDF Termination of appointment of Nathan Mcqueen as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)

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