C-WAYS LIMITED
Company number 03462150 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 8 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jun 2026 | PARENT_ACC · 32 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 18 Dec 2025 | Appointment of Mr Martin William Bellamy as a director on 2025-11-19 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 10 Apr 2025 | PARENT_ACC · 32 pages | View document |
| 10 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages | View document |
| 10 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 22 Apr 2024 | PARENT_ACC · 31 pages | View document |
| 22 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 7 pages | View document |
| 22 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2023 | Registration of charge 034621500004, created on 2023-11-15 · 60 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 13 Apr 2023 | Registration of charge 034621500003, created on 2023-04-03 · 59 pages | View document |
| 4 Apr 2023 | Registration of charge 034621500002, created on 2023-04-03 · 10 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 9 May 2022 | Termination of appointment of Andrea May Jackson as a director on 2022-05-05 · 1 page | View document |
| 9 May 2022 | Current accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Nicholas Simon Jackson as a director on 2022-05-05 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Richard Pennington as a director on 2022-05-05 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Christopher Simon Malthouse as a director on 2022-05-05 · 2 pages | View document |
| 9 May 2022 | Notification of 4Net Holdings Ltd as a person with significant control on 2022-05-05 · 2 pages | View document |
| 9 May 2022 | Cessation of Andrea May Jackson as a person with significant control on 2022-05-05 · 1 page | View document |
| 9 May 2022 | Cessation of Nicholas Simon Jackson as a person with significant control on 2022-05-05 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Andrea May Jackson as a secretary on 2022-05-05 · 1 page | View document |
| 9 May 2022 | Registered office address changed from Wykeham Business Centre Lora Court Yard Wykeham Scarborough North Yorkshire YO13 9QP to 3 Scholar Green Road Stretford Manchester M32 0TR on 2022-05-09 · 1 page | View document |
| 5 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 20 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 9 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 11 Dec 2017 | PSC'S CHANGE OF PARTICULARS / ANDREA MAY JACKSON / 06/04/2016 | View document |
| 11 Dec 2017 | PSC'S CHANGE OF PARTICULARS / NICHOLAS SIMON JACKSON / 06/04/2016 | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON JACKSON / 01/12/2015 | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM THE BOWER MAIN STREET SAWDON SCARBOROUGH NORTH YORKSHIRE YO13 9DY | View document |
| 2 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MAY JACKSON / 01/12/2015 | View document |
| 2 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MAY JACKSON / 01/12/2015 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON JACKSON / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MAY JACKSON / 01/10/2009 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 4 Jul 2002 | NC INC ALREADY ADJUSTED 29/05/02 | View document |
| 4 Jul 2002 | £ NC 100/500000 29/05 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 13 Apr 2000 | ADOPTARTICLES04/04/00 | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | COMPANY NAME CHANGED NICK JACKSON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/08/98 | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | SECRETARY RESIGNED | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |