4DM GROUP LIMITED

Key Data

Status

Active

Company No.

03512656

Incorporation date

18/02/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

24/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

15/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

15/05/2025

Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

21/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

03/10/2023

Termination of appointment of Patrick John Headley as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Dimitrios Kyprianou as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15

View PDF (2 pages)

26/06/2023

Satisfaction of charge 035126560008 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 035126560006 in full

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

01/02/2023

Appointment of Patrick John Headley as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Sotos Constantinides as a director on 2023-01-31

View PDF (1 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

27/10/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

07/07/2022

Termination of appointment of Simon Ernest Moore as a director on 2022-07-01

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

29/10/2021

Satisfaction of charge 035126560007 in full

View PDF (1 pages)

22/10/2021

Registration of charge 035126560010, created on 2021-10-14

View PDF (16 pages)

20/10/2021

Registration of charge 035126560009, created on 2021-10-14

View PDF (16 pages)

25/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (10 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (10 pages)

21/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

08/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (10 pages)

17/05/2017

Register inspection address has been changed from 147 Scudamore Road Scudamore Road Leicester LE3 1UQ England to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

16/05/2017

Register(s) moved to registered inspection location 147 Scudamore Road Scudamore Road Leicester LE3 1UQ

View PDF (1 pages)

16/05/2017

Appointment of Mr Sotos Constantinides as a director on 2017-03-28

View PDF (2 pages)

16/05/2017

Termination of appointment of Simon Shaun Lisser as a director on 2017-03-28

View PDF (1 pages)

16/05/2017

Termination of appointment of Simon Shaun Lisser as a secretary on 2017-03-28

View PDF (1 pages)

04/04/2017

Register inspection address has been changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to 147 Scudamore Road Scudamore Road Leicester LE3 1UQ

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

03/03/2017

Statement of company's objects

View PDF (2 pages)

03/03/2017

Resolutions

View PDF (11 pages)

21/02/2017

Change of share class name or designation

View PDF (2 pages)

20/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

17/02/2017

Registered office address changed from Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire NN16 8HD to 147 Scudamore Road Leicester LE3 1UQ on 2017-02-17

View PDF (1 pages)

17/02/2017

Appointment of Mr Simon Shaun Lisser as a secretary on 2017-02-08

View PDF (2 pages)

17/02/2017

Appointment of Mr Simon Shaun Lisser as a director on 2017-02-08

View PDF (2 pages)

17/02/2017

Termination of appointment of Caron Louise Moore as a secretary on 2017-02-08

View PDF (1 pages)

17/02/2017

Registration of charge 035126560008, created on 2017-02-08

View PDF (14 pages)

10/02/2017

Registration of charge 035126560007, created on 2017-02-08

View PDF (17 pages)

09/02/2017

Registration of charge 035126560006, created on 2017-02-08

View PDF (13 pages)

26/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

26/01/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

26/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

26/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

19/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

03/11/2015

Appointment of Caron Louise Moore as a secretary on 2015-10-29

View PDF (2 pages)

03/11/2015

Termination of appointment of Mark Andrew Christison as a director on 2015-10-29

View PDF (1 pages)

03/11/2015

Termination of appointment of Mark Andrew Christison as a secretary on 2015-10-29

View PDF (1 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/06/2015

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/06/2014

Termination of appointment of Darren Crawford as a director

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

28/01/2014

Termination of appointment of Lance Hill as a director

View PDF (1 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/05/2013

Appointment of Simon Ernest Moore as a director

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

19/12/2012

Auditor's resignation

View PDF (1 pages)

08/11/2012

Termination of appointment of Leslie Ritchie as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Charles Grant-Salmon as a director

View PDF (1 pages)

08/11/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

08/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

14/04/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

16/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

21/02/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

03/07/2010

Termination of appointment of James Portsmouth as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (8 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

08/10/2009

Director's details changed for Charles Grant Salmon on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Lance Ralph John Hill on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mark Andrew Christison on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Mark Andrew Christison on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Darren John Crawford on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Leslie Ritchie on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for James Portsmouth on 2009-10-08

View PDF (2 pages)

13/06/2009

Certificate of change of name

View PDF (2 pages)

27/04/2009

Group of companies' accounts made up to 2008-07-31

View PDF (29 pages)

12/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

11/03/2009

Appointment terminated director robin skinner

View PDF (1 pages)

15/03/2008

Return made up to 18/02/08; full list of members

View PDF (6 pages)

21/11/2007

Group of companies' accounts made up to 2007-07-31

View PDF (27 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Location of debenture register

View PDF (1 pages)

11/06/2007

Group of companies' accounts made up to 2006-07-31

View PDF (27 pages)

09/03/2007

Return made up to 18/02/07; full list of members

View PDF (4 pages)

09/03/2007

Location of debenture register

View PDF (1 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 18/02/06; full list of members

View PDF (10 pages)

12/04/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/10/2005

Group of companies' accounts made up to 2005-07-31

View PDF (26 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/09/2005

New director appointed

View PDF (1 pages)

30/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

09/03/2005

Return made up to 18/02/05; full list of members

View PDF (9 pages)

14/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (26 pages)

07/04/2004

Return made up to 18/02/04; full list of members

View PDF (10 pages)

20/08/2003

Director resigned

View PDF (2 pages)

27/02/2003

Return made up to 18/02/03; full list of members

View PDF (12 pages)

21/02/2003

Group of companies' accounts made up to 2002-07-31

View PDF (26 pages)

28/01/2003

Resolutions

View PDF (8 pages)

07/10/2002

£ ic 70660/15660 02/10/02 £ sr 55000@1=55000

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

18/03/2002

Group of companies' accounts made up to 2001-07-31

View PDF (26 pages)

25/02/2002

Return made up to 18/02/02; full list of members

View PDF (10 pages)

19/11/2001

£ ic 190660/70660 15/11/01 £ sr 120000@1=120000

View PDF (1 pages)

23/05/2001

Full group accounts made up to 2000-07-31

View PDF (26 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Return made up to 18/02/01; full list of members

View PDF (9 pages)

29/11/2000

Resolutions

View PDF (20 pages)

17/03/2000

Return made up to 18/02/00; full list of members

View PDF (9 pages)

30/01/2000

Full group accounts made up to 1999-07-31

View PDF (28 pages)

23/11/1999

Resolutions

View PDF (1 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

15/01/1999

Ad 24/11/98--------- £ si 2338@1=2338 £ ic 2/2340

View PDF (2 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Miscellaneous

View PDF (49 pages)

08/10/1998

Memorandum and Articles of Association

View PDF (19 pages)

06/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (4 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Conve 29/09/98

View PDF (1 pages)

06/10/1998

£ nc 1000/345660 29/09/98

View PDF (1 pages)

24/03/1998

Certificate of change of name

View PDF (2 pages)

13/03/1998

Registered office changed on 13/03/98 from: unit 4 kingsthorne park henson way kettering northamptonshire NN16 8PX

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New secretary appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Registered office changed on 03/03/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

18/02/1998

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

11/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Hill, Lance Ralph John	Director	01/03/2007 - 31/12/2013	13
Constantinides, Sotos	Director	27/03/2017 - 30/01/2023	44
Headley, Patrick John	Director	31/01/2023 - 15/09/2023	17
Shephard, Caroline Anne	Director	15/09/2023 - Present	18
Kyprianou, Dimitrios	Director	15/09/2023 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About 4DM GROUP LIMITED

4DM GROUP LIMITED is an(a) Active company incorporated on 18/02/1998 with the registered office located at 147 Scudamore Road, Leicester LE3 1UQ. 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 4DM GROUP LIMITED?

4DM GROUP LIMITED is currently Active. It was registered on 18/02/1998 .

Where is 4DM GROUP LIMITED located?

4DM GROUP LIMITED is registered at 147 Scudamore Road, Leicester LE3 1UQ.

What does 4DM GROUP LIMITED do?

4DM GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 4DM GROUP LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-11 with no updates.