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FOUR SEASONS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Seasons Solutions Limited. The company was founded 27 years ago and was given the registration number 03341700. The firm's registered office is in AYLESBURY. You can find them at Unit 3 The Courtyard, Milton Road, Aylesbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOUR SEASONS SOLUTIONS LIMITED
Company Number:03341700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 The Courtyard, Milton Road, Aylesbury, England, HP21 7LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36 - 38 Cornhill, London, England, EC3V 3NG

Secretary27 March 1997Active
International House, 36 - 38 Cornhill, London, England, EC3V 3NG

Director27 March 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary27 March 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director27 March 1997Active

People with Significant Control

Mrs Janet Marie Mccann
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:International House, 36 - 38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Mccann
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Irish
Country of residence:England
Address:International House, 36 - 38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-10-05Accounts

Change account reference date company previous extended.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Change person secretary company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-28Resolution

Resolution.

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2020-04-27Address

Change registered office address company with date old address new address.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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