4WAY CONSULTING LTD
Company number 08913460 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Termination of appointment of Linda Susan Roberts as a director on 2026-05-31 · 1 page | View document |
| 15 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 · 1 page | View document |
| 19 Mar 2025 | Secretary's details changed for Ms Linda Susan Roberts on 2025-03-14 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Mr John David Westwood on 2025-03-14 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Pf Consulting Group Ltd as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 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 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Appointment of Mr Ross Starling as a director on 2024-11-25 · 2 pages | View document |
| 24 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 20 Feb 2024 | Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2023-05-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 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 · 1 page | View document |
| 3 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 7 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 2 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | DIRECTOR APPOINTED MR ADAM LEE | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONQUEST | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 2 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089134600001 | View document |
| 25 May 2018 | SECRETARY APPOINTED MS LINDA SUSAN ROBERTS | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5 MANCHESTER SQUARE LONDON W1U 3PD ENGLAND | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU | View document |
| 8 Sep 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS | View document |
| 17 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CONQUEST / 01/05/2014 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WESTWOOD / 01/05/2014 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY WISEMAN / 01/05/2014 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE GODDARD / 01/05/2014 | View document |
| 8 Jan 2015 | CURREXT FROM 30/04/2014 TO 30/04/2015 | View document |
| 15 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 May 2014 | COMPANY NAME CHANGED 4 WAY HOLDING LIMITED CERTIFICATE ISSUED ON 01/05/14 | View document |
| 1 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2014 | CURRSHO FROM 01/05/2014 TO 30/04/2014 | View document |
| 26 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2014 | CURRSHO FROM 28/02/2015 TO 01/05/2014 | View document |