FIVEWAY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 10/04/2510 April 2025 | Termination of appointment of Erica Susan Hastings as a secretary on 2025-04-10 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/11/1911 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 19/10/1819 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HASTINGS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/10/174 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR STUART LEE HASTINGS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED IAN THOMAS ABBOTT |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/10/152 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES RUITER |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/10/139 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/11/123 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/119 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON SMITH / 25/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS MARIA RUITER / 25/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERICA SUSAN HASTINGS / 25/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HASTINGS / 25/09/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 6 MARLBOROUGH TRADING ESTATE, WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: UNIT L ROSE INDUSTRIAL ESTATE MARLOW BOTTOM ROAD MARLOW BOTTOM BUCKINGHAMSHIRE SL7 3ND |
| 30/10/9730 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1PD |
| 23/10/9523 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 18/02/9518 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 17/11/9417 November 1994 | £ NC 100/1000 09/11/94 |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC23A 4JB |
| 17/11/9417 November 1994 | ADOPT MEM AND ARTS 09/11/94 |
| 17/11/9417 November 1994 | NC INC ALREADY ADJUSTED 09/11/94 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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