4 LEGAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06492865

Incorporation date

04/02/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2008)

25/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

16/01/2025

Confirmation statement made on 2024-11-08 with updates

View PDF (3 pages)

25/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

25/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

13/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

13/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

20/09/2023

Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 2023-09-20

View PDF (1 pages)

20/09/2023

Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

22/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

22/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

22/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (78 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

16/01/2023

Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

View PDF (1 pages)

20/10/2022

Satisfaction of charge 064928650003 in full

View PDF (1 pages)

20/10/2022

Satisfaction of charge 064928650002 in full

View PDF (1 pages)

20/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

01/09/2022

Director's details changed for Mrs Elizabeth Sarah Comley on 2022-03-25

View PDF (2 pages)

05/07/2022

Director's details changed for Mr Nils Ian Stoesser on 2022-07-05

View PDF (2 pages)

05/07/2022

Appointment of Mr Nils Ian Stoesser as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of David John Ludlow Whitmore as a director on 2022-07-01

View PDF (1 pages)

08/02/2022

Appointment of Mrs Elizabeth Sarah Comley as a director on 2022-02-08

View PDF (2 pages)

08/02/2022

Termination of appointment of Alison Louise Wilford as a director on 2022-01-31

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/02/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

20/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

20/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

20/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (0 pages)

03/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (0 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/03/2019

Director's details changed for Alison Louise Wilford on 2019-03-11

View PDF (2 pages)

25/03/2019

Director's details changed for Mr David John Ludlow Whitmore on 2019-03-11

View PDF (2 pages)

11/03/2019

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

11/03/2019

Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

11/03/2019

Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 2019-03-11

View PDF (1 pages)

14/02/2019

Appointment of Alison Louise Wilford as a director on 2019-01-30

View PDF (2 pages)

14/02/2019

Termination of appointment of Kenneth John Fowlie as a director on 2019-01-30

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

08/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

22/02/2018

Appointment of Mr David John Ludlow Whitmore as a director on 2018-02-20

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

28/12/2017

Registration of charge 064928650003, created on 2017-12-22

View PDF (98 pages)

07/07/2017

Termination of appointment of Andrew Alexander Grech as a director on 2017-06-29

View PDF (1 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

23/02/2017

Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

22/06/2016

Director's details changed for Mr Andrew Alexander Grech on 2015-12-15

View PDF (2 pages)

10/05/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (11 pages)

10/05/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (70 pages)

10/05/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

10/05/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

01/04/2016

Termination of appointment of Cathy Diane Evans as a director on 2016-03-24

View PDF (1 pages)

23/03/2016

Appointment of Mr Kenneth John Fowlie as a director on 2016-03-23

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

04/12/2015

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

03/12/2015

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

09/06/2015

Registration of charge 064928650002, created on 2015-05-26

View PDF (63 pages)

26/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

24/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (3 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

21/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

26/06/2012

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (2 pages)

10/05/2012

Termination of appointment of Jonathan Kinsella as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of John Webber as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of John Deane as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Mrs Cathy Diane Evans as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Andrew Alexander Grech as a director

View PDF (2 pages)

10/04/2012

Statement of company's objects

View PDF (2 pages)

10/04/2012

Memorandum and Articles of Association

View PDF (25 pages)

10/04/2012

Resolutions

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

03/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

12/04/2010

Amended accounts made up to 2009-03-31

View PDF (11 pages)

04/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

10/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

07/09/2009

Registered office changed on 07/09/2009 from 80-86 gray's inn road london WC1X 8NH

View PDF (1 pages)

16/02/2009

Capitals not rolled up

View PDF (2 pages)

16/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

07/05/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

26/03/2008

Director appointed john martin webber

View PDF (1 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (24 pages)

01/03/2008

Certificate of change of name

View PDF (2 pages)

04/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Comley, Elizabeth Sarah	Director	08/02/2022 - Present	34
Whitmore, David John Ludlow	Director	20/02/2018 - 01/07/2022	46
Webber, John Martin	Director	18/03/2008 - 30/04/2012	15
Kinsella, Jonathan Neil	Director	04/02/2008 - 30/04/2012	14
Wilford, Alison Louise	Director	30/01/2019 - 31/01/2022	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4 LEGAL SOLUTIONS LIMITED

4 LEGAL SOLUTIONS LIMITED is an(a) Active company incorporated on 04/02/2008 with the registered office located at First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 LEGAL SOLUTIONS LIMITED?

4 LEGAL SOLUTIONS LIMITED is currently Active. It was registered on 04/02/2008 .

Where is 4 LEGAL SOLUTIONS LIMITED located?

4 LEGAL SOLUTIONS LIMITED is registered at First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW.

What does 4 LEGAL SOLUTIONS LIMITED do?

4 LEGAL SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 4 LEGAL SOLUTIONS LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-08 with no updates.