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4Rail Consulting Ltd

Documents

Total Documents84
Total Pages322

Filing History

6 October 2023Confirmation statement made on 18 September 2023 with no updates
26 April 2023Total exemption full accounts made up to 31 July 2022
29 September 2022Confirmation statement made on 18 September 2022 with no updates
26 April 2022Total exemption full accounts made up to 31 July 2021
21 October 2021Notification of Sarah Lousie Paterson as a person with significant control on 21 October 2021
15 October 2021Confirmation statement made on 18 September 2021 with no updates
15 October 2021Director's details changed for Miss Sarah Louise Finchen on 15 October 2013
29 April 2021Total exemption full accounts made up to 31 July 2020
2 November 2020Confirmation statement made on 18 September 2020 with no updates
29 May 2020Total exemption full accounts made up to 31 July 2019
18 September 2019Confirmation statement made on 18 September 2019 with no updates
19 February 2019Registered office address changed from 14 Lidgett Park Avenue Leeds LS8 1EN to 1 Belvedere View Alwoodley Leeds LS17 8BR on 19 February 2019
15 November 2018Total exemption full accounts made up to 31 July 2018
18 September 2018Confirmation statement made on 18 September 2018 with updates
5 July 2018Confirmation statement made on 1 July 2018 with no updates
12 April 2018Total exemption full accounts made up to 31 July 2017
14 August 2017Withdrawal of a person with significant control statement on 14 August 2017
14 August 2017Withdrawal of a person with significant control statement on 14 August 2017
10 July 2017Confirmation statement made on 1 July 2017 with no updates
10 July 2017Confirmation statement made on 1 July 2017 with no updates
4 July 2017Notification of Thomas Nathan Paterson as a person with significant control on 1 June 2016
4 July 2017Notification of Thomas Nathan Paterson as a person with significant control on 4 July 2017
14 February 2017Total exemption small company accounts made up to 31 July 2016
14 February 2017Total exemption small company accounts made up to 31 July 2016
12 July 2016Confirmation statement made on 1 July 2016 with updates
12 July 2016Confirmation statement made on 1 July 2016 with updates
25 April 2016Total exemption small company accounts made up to 31 July 2015
25 April 2016Total exemption small company accounts made up to 31 July 2015
4 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
4 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
4 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
31 March 2015Total exemption small company accounts made up to 31 July 2014
31 March 2015Total exemption small company accounts made up to 31 July 2014
28 July 2014Director's details changed for Miss Sarah Louise Finchen on 1 June 2014
28 July 2014Secretary's details changed for Mr Thomas Nathan Paterson on 1 June 2014
28 July 2014Registered office address changed from Mona House Penscynor Cilfrew Neath West Glamorgan SA10 8LF to 14 Lidgett Park Avenue Leeds LS8 1EN on 28 July 2014
28 July 2014Secretary's details changed for Mr Thomas Nathan Paterson on 1 June 2014
28 July 2014Secretary's details changed for Mr Thomas Nathan Paterson on 1 June 2014
28 July 2014Director's details changed for Mr Thomas Nathan Paterson on 1 June 2014
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 July 2014Director's details changed for Miss Sarah Louise Finchen on 1 June 2014
28 July 2014Registered office address changed from Mona House Penscynor Cilfrew Neath West Glamorgan SA10 8LF to 14 Lidgett Park Avenue Leeds LS8 1EN on 28 July 2014
28 July 2014Director's details changed for Mr Thomas Nathan Paterson on 1 June 2014
28 July 2014Director's details changed for Mr Thomas Nathan Paterson on 1 June 2014
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 July 2014Director's details changed for Miss Sarah Louise Finchen on 1 June 2014
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
24 October 2013Registered office address changed from 99 Allerton Grange Way Moortown Leeds West Yorkshire LS17 6LR on 24 October 2013
24 October 2013Registered office address changed from 99 Allerton Grange Way Moortown Leeds West Yorkshire LS17 6LR on 24 October 2013
19 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
9 April 2013Total exemption small company accounts made up to 31 July 2012
9 April 2013Total exemption small company accounts made up to 31 July 2012
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
12 April 2012Total exemption small company accounts made up to 31 July 2011
12 April 2012Total exemption small company accounts made up to 31 July 2011
28 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
17 March 2011Total exemption small company accounts made up to 31 July 2010
17 March 2011Total exemption small company accounts made up to 31 July 2010
9 July 2010Director's details changed for Sarah Louise Finchen on 1 March 2010
9 July 2010Director's details changed for Sarah Louise Finchen on 1 March 2010
9 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
9 July 2010Director's details changed for Thomas Nathan Paterson on 1 March 2010
9 July 2010Director's details changed for Thomas Nathan Paterson on 1 March 2010
9 July 2010Director's details changed for Thomas Nathan Paterson on 1 March 2010
9 July 2010Termination of appointment of Glynis Paterson as a director
9 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
9 July 2010Director's details changed for Sarah Louise Finchen on 1 March 2010
9 July 2010Secretary's details changed for Mr Thomas Nathan Paterson on 1 March 2010
9 July 2010Secretary's details changed for Mr Thomas Nathan Paterson on 1 March 2010
9 July 2010Termination of appointment of Stephen Paterson as a director
9 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
9 July 2010Termination of appointment of Stephen Paterson as a director
9 July 2010Termination of appointment of Glynis Paterson as a director
9 July 2010Secretary's details changed for Mr Thomas Nathan Paterson on 1 March 2010
1 July 2009Incorporation
1 July 2009Incorporation
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