NEUWAYS LIMITED
Company number 05446106 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 27 Oct 2025 | Registration of charge 054461060003, created on 2025-10-24 · 13 pages | View document |
| 6 Oct 2025 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 17 Mar 2025 | Change of details for Neustro Consulting Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Oct 2024 | Appointment of Mr Louis Lawley-Adams as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Paul Edward Franklin as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Michael William Bateman as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Oliver James Gee as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Martin Richard Roberts as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Philip Michael Buckingham as a director on 2024-10-22 · 1 page | View document |
| 18 Oct 2024 | Satisfaction of charge 054461060002 in full · 1 page | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | COMPANY NAME CHANGED SMARTERWAYS LIMITED CERTIFICATE ISSUED ON 21/11/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM C/O NEUSTRO CONSULTING LIMITED UNIT 7 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL COALVILLE LE67 1UE ENGLAND | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054461060002 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM SUITE 4 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLARKSON | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARKSON | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR MARTIN RICHARD ROBERTS | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR PHILIP MICHAEL BUCKINGHAM | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CORLESS | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR PAUL EDWARD FRANKLIN | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARKSON / 01/08/2015 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARKSON / 01/08/2015 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERRARD CLARKSON / 01/08/2015 | View document |
| 9 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 15 Sep 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM SUITE 31 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD CLARKSON / 19/05/2012 | View document |
| 19 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 19 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARKSON / 19/05/2012 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O SUITE 36 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT UNITED KINGDOM | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARKSON / 01/01/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD CLARKSON / 01/01/2010 | View document |
| 24 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARKSON / 22/04/2008 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKSON / 22/07/2008 | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: STANLEY CHAMBERS HIGH STREET RUNCORN WA7 1JH | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |