4WAY CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
| 23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
| 19/03/2519 March 2025 | Secretary's details changed for Ms Linda Susan Roberts on 2025-03-14 |
| 19/03/2519 March 2025 | Change of details for Pf Consulting Group Ltd as a person with significant control on 2025-03-14 |
| 19/03/2519 March 2025 | Director's details changed for Mr John David Westwood on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 5th Floor, 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Mr Ross Starling as a director on 2024-11-25 |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 20/02/2420 February 2024 | Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2023-05-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Registered office address changed from Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS England to 5th Floor, 85 Strand London WC2R 0DW on 2023-12-07 |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR ADAM LEE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONQUEST |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089134600001 |
| 25/05/1825 May 2018 | SECRETARY APPOINTED MS LINDA SUSAN ROBERTS |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5 MANCHESTER SQUARE LONDON W1U 3PD ENGLAND |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS |
| 08/09/178 September 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 17/08/1717 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WESTWOOD / 01/05/2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY WISEMAN / 01/05/2014 |
| 06/03/156 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CONQUEST / 01/05/2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE GODDARD / 01/05/2014 |
| 08/01/158 January 2015 | CURREXT FROM 30/04/2014 TO 30/04/2015 |
| 15/07/1415 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/141 May 2014 | COMPANY NAME CHANGED 4 WAY HOLDING LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 04/03/144 March 2014 | CURRSHO FROM 01/05/2014 TO 30/04/2014 |
| 26/02/1426 February 2014 | CURRSHO FROM 28/02/2015 TO 01/05/2014 |
| 26/02/1426 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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