ALWAYS NETWORKS LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewChange of details for Mrs Donna-Marie Shaw as a person with significant control on 2020-01-13

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13/10/2513 October 2025 NewChange of details for Mr Nicholas Tony Shaw as a person with significant control on 2020-01-13

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21/03/2521 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-11-15 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Registered office address changed from Bizhub Wharncliffe Business Park Longfields Court Barnsley South Yorkshire S71 3GN England to 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-09 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA-MARIE SHAW

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 18 KIRKLAND GARDENS BARNSLEY SOUTH YORKSHIRE S71 2GD

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23/12/2023 December 2020 Registered office address changed from , 18 Kirkland Gardens, Barnsley, South Yorkshire, S71 2GD to 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 2020-12-23

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2013 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 100

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS DONNA MARIE SHAW

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TONY SHAW / 30/09/2015

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20/11/1520 November 2015 Registered office address changed from , 31 Brocklehurst Avenue, Barnsley, South Yorkshire, S70 3EE, England to 7 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 2015-11-20

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 31 BROCKLEHURST AVENUE BARNSLEY SOUTH YORKSHIRE S70 3EE ENGLAND

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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