2 WAY LTD

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-29 with updates

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12/02/2412 February 2024 Confirmation statement made on 2024-01-29 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/09/2322 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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11/01/2311 January 2023 Director's details changed for Mr Robert George on 2023-01-11

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11/01/2311 January 2023 Registered office address changed from C/O Advanced Tooling Systems Uk Ltd, Coldred Rd Parkwood Ind. Estate, Maidstone Kent ME15 9XX to C/O Advanced Tooling Systems Uk Ltd Coldred Road Parkwood Industrial Estate Maidstone Kent ME15 9XX on 2023-01-11

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GANDER / 19/07/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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08/02/168 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/02/146 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERRY / 06/12/2013

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29/01/1429 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK TERRY / 06/12/2013

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BEST / 12/04/2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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08/02/128 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/02/112 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/02/104 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/02/0911 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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19/02/0819 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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