3RD WAY SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Mr Steven Paul Day on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from 10 Eglamour Way Heathcote Warwick CV34 6GE England to Orchard View 79 Village Street Harvington Evesham Worcestershire WR11 8NQ on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mr Steven Paul Day on 2025-06-25

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13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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26/06/2426 June 2024 Change of details for Mr Steven Paul Day as a person with significant control on 2024-06-26

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23/06/2423 June 2024 Change of details for Mr Steven Paul Day as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Steven Paul Day on 2024-06-21

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21/06/2421 June 2024 Change of details for Mr Steven Paul Day as a person with significant control on 2024-06-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-21 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Registered office address changed from Apartment 52 Manor House Avenue Road Leamington Spa CV31 3nd to 10 Eglamour Way Heathcote Warwick CV34 6GE on 2022-04-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM FLAT 601 KARA COURT 15 SEVEN SEA GARDENS LONDON E3 3GX

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05/04/165 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DAY / 01/06/2015

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08/11/158 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA

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30/07/1530 July 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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16/04/1516 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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10/12/1310 December 2013 COMPANY NAME CHANGED MAGNETIC FUTURE LTD CERTIFICATE ISSUED ON 10/12/13

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27/11/1327 November 2013 CHANGE OF NAME 08/11/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DAY / 23/04/2013

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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