EWAY SYS LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/02/2411 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-30 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-30 with no updates

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03/01/223 January 2022 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Termination of appointment of Abdul Ghani as a director on 2021-10-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM OFFICE 1, UNIT B9 KEMP ROAD, DAGENHAM, OFFICE 1, UNIT B9 KEMP ROAD, DAGENHAM RM8 1SL ENGLAND

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM SUITE 8K, CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD LONDON IG1 4PG ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD FARHAN UL HAQ / 05/03/2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 10 BOTWELL LANE HAYES LONDON UK UB3 2AA ENGLAND

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01/04/171 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD FARHAN UL HAQ / 28/02/2017

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17/02/1717 February 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM C/O EWAY SYS LTD 10 BOTWELL LANE HAYES UB3 2AA ENGLAND

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 10 BOTWELL LANE, HAYES LONDON UK UB3 2AA ENGLAND

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ

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21/05/1621 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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17/03/1617 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD FARHAN UL HAQ / 16/02/2015

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 18 HERBERT ROAD LONDON E12 6AY UNITED KINGDOM

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06/02/146 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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