4WAY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 02/02/232 February 2023 | Cessation of Michael Synesi as a person with significant control on 2020-11-01 |
| 02/02/232 February 2023 | Notification of 4Way Group Holdings Limited as a person with significant control on 2020-11-01 |
| 01/02/231 February 2023 | Director's details changed for Mr David Jarvis on 2023-02-01 |
| 01/02/231 February 2023 | Director's details changed for Mr David Jarvis on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 06/04/206 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042780320004 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JARVIS / 26/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 4WAY HOUSE 21 STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042780320003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042780320002 |
| 11/09/1411 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS CHAMBOU / 01/11/2013 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 05/12/105 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS CHAMBOU / 23/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JARVIS / 23/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR KANARIS / 23/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYNESI / 23/08/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 144-146 EAST BARNET ROAD BARNET HERTS EN4 8RD |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 348A GREEN LANES PALMERS GREEN LONDON N13 5TL |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED MPH TRADING LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 38 THE FAIRWAY PALMERS GREEN LONDON N13 5NF |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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