HY-WAY SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Micro company accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-25 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-08-25 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 25/08/2225 August 2022 | Annual accounts for year ending 25 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/05/2024 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/05/1825 May 2018 | PREVSHO FROM 26/08/2017 TO 25/08/2017 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/05/1626 May 2016 | PREVSHO FROM 27/08/2015 TO 26/08/2015 |
| 12/05/1612 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | CURRSHO FROM 28/08/2014 TO 27/08/2014 |
| 28/05/1528 May 2015 | PREVSHO FROM 29/08/2014 TO 28/08/2014 |
| 21/04/1521 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 30/08/2013 TO 29/08/2013 |
| 28/05/1428 May 2014 | PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TARA WADEY / 10/04/2013 |
| 21/03/1421 March 2014 | PREVEXT FROM 24/03/2013 TO 31/08/2013 |
| 23/12/1323 December 2013 | PREVSHO FROM 25/03/2013 TO 24/03/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | PREVSHO FROM 26/03/2011 TO 25/03/2011 |
| 23/12/1123 December 2011 | PREVSHO FROM 27/03/2011 TO 26/03/2011 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1128 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | PREVSHO FROM 28/03/2010 TO 27/03/2010 |
| 24/12/1024 December 2010 | PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 17/06/1017 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 151 HIGH STREET BRENTWOOD ESSEX CM14 4SA |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | PREVSHO FROM 30/03/2009 TO 29/03/2009 |
| 17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WELFARE |
| 17/07/0917 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / TARA WADEY / 10/04/2009 |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED DENISE PAULINE WADEY |
| 23/01/0923 January 2009 | PREVSHO FROM 31/03/2008 TO 30/03/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WELFARE / 24/01/2008 |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 205 HALL LANE UPMINSTER ESSEX RM14 1TT |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/04/97 |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/02/973 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 19/04/9519 April 1995 | SECRETARY RESIGNED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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