FIVEWAY SYSTEMS LIMITED
Company number 02975017 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Appointment of Mr Eliot Donald Joseph Derby as a director on 2025-11-01 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 22 Dec 2025 | Appointment of Mr Stuart Lee Hastings as a director on 2025-11-18 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Gavin John David Hastings as a person with significant control on 2025-11-18 · 1 page | View document |
| 22 Dec 2025 | Notification of Fiveway Holdings Limited as a person with significant control on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 10 Apr 2025 | Termination of appointment of Erica Susan Hastings as a secretary on 2025-04-10 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 11 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 19 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HASTINGS | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 4 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR STUART LEE HASTINGS | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Dec 2015 | DIRECTOR APPOINTED IAN THOMAS ABBOTT | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES RUITER | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 3 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 8 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HASTINGS / 25/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERICA SUSAN HASTINGS / 25/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS MARIA RUITER / 25/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON SMITH / 25/09/2010 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 22 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 6 MARLBOROUGH TRADING ESTATE, WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 25 Jun 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: UNIT L ROSE INDUSTRIAL ESTATE MARLOW BOTTOM ROAD MARLOW BOTTOM BUCKINGHAMSHIRE SL7 3ND | View document |
| 30 Oct 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 19 Jan 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1PD | View document |
| 23 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 18 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 17 Nov 1994 | £ NC 100/1000 09/11/94 | View document |
| 17 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC23A 4JB | View document |
| 17 Nov 1994 | ADOPT MEM AND ARTS 09/11/94 | View document |
| 17 Nov 1994 | NC INC ALREADY ADJUSTED 09/11/94 | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |