4MAT SYSTEMS LTD

Key Data

Status

Active

Company No.

03572009

Incorporation date

28/05/1998

Size

Micro Entity

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

03/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

22/04/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

22/05/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

14/12/2022

Termination of appointment of Adam Fearn as a director on 2022-12-10

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

02/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

04/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

25/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

05/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

21/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

11/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

25/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Mathew James Fearn on 2010-05-28

View PDF (2 pages)

25/06/2010

Director's details changed for Adam Fearn on 2010-05-28

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

26/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

30/07/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

05/09/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

04/09/2006

Location of debenture register

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Registered office changed on 04/09/06 from: highwinds 79 ashby road woodville swadlincote derbyshire DE11 7BZ

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

24/08/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/09/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

27/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Ad 03/07/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

26/06/2002

Nc inc already adjusted 17/06/02

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (0 pages)

26/06/2002

Resolutions

View PDF (0 pages)

26/06/2002

Resolutions

View PDF (14 pages)

18/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

21/02/2002

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

26/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

01/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 02/06/98 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
21.95K
-
0.00
-
-

2022
3
29.57K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fearn, Mathew James	Director	28/05/1998 - Present	-
Fearn, Adam	Director	05/07/2002 - 10/12/2022	-

Persons with Significant Control

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

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15/04/1996

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Description

About 4MAT SYSTEMS LTD

4MAT SYSTEMS LTD is an(a) Active company incorporated on 28/05/1998 with the registered office located at 69 High Street, Swadlincote, Derbyshire DE11 8JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4MAT SYSTEMS LTD?

4MAT SYSTEMS LTD is currently Active. It was registered on 28/05/1998 .

Where is 4MAT SYSTEMS LTD located?

4MAT SYSTEMS LTD is registered at 69 High Street, Swadlincote, Derbyshire DE11 8JA.

What does 4MAT SYSTEMS LTD do?

4MAT SYSTEMS LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for 4MAT SYSTEMS LTD?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-28 with no updates.