PATHWAY INTERMEDIATES LIMITED
Company number 04220119 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mr Yong Won Shin on 2026-08-24 · 2 pages | View document |
| 8 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2026 | Resolutions · 3 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 290 pages | View document |
| 1 Mar 2025 | Satisfaction of charge 042201190004 in full · 4 pages | View document |
| 1 Mar 2025 | Satisfaction of charge 042201190003 in full · 4 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 31 May 2024 | Accounts for a small company made up to 2023-12-31 · 275 pages | View document |
| 2 May 2024 | Termination of appointment of James Youngman as a director on 2024-04-19 · 1 page | View document |
| 2 May 2024 | Termination of appointment of John Raymond Charles Springate as a director on 2024-04-30 · 1 page | View document |
| 23 Oct 2023 | Amended accounts for a small company made up to 2022-12-31 · 152 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 14 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 6 Jan 2022 | Appointment of Mr James Youngman as a director on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Dr Sarah Berry as a director on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Yong Won Shin as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 6 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Dec 2021 | Cessation of Easy Holdings Co Ltd as a person with significant control on 2021-10-06 · 1 page | View document |
| 15 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNETT | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IL HWANG | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN WOOK JI / 23/05/2019 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEON CHEOL JI / 23/05/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM UNIT 46 ATCHAM BUSINESS PARK ATCHAM SHREWSBURY SHROPSHIRE SY4 4UG UNITED KINGDOM | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN WOOK JI / 13/03/2019 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEON CHEOL JI / 13/03/2019 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042201190004 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 2360 | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042201190003 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 16 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2018 | ALTER ARTICLES 25/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 07/11/2017 | View document |
| 22 Nov 2017 | CESSATION OF ROBIN NEIL JONES AS A PSC | View document |
| 22 Nov 2017 | CESSATION OF DAVID JOHN GARNETT AS A PSC | View document |
| 22 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 | View document |
| 14 Nov 2017 | ALTER ARTICLES 07/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR HYUN WOOK JI | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR WEON CHEOL JI | View document |
| 31 May 2017 | SAIL ADDRESS CHANGED FROM: DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 23/05/2017 | View document |
| 31 May 2017 | SAIL ADDRESS CREATED | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER YOUNGMAN / 16/05/2017 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 46 ATCHAM BUSINESS PARK SHREWSBURY SHROPSHIRE SY4 4UG | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Jan 2017 | SECOND FILING OF AP01 FOR EDWARD ALEXANDER YOUNGMAN | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR EDWARD ALEXANDER YOUNGMAN | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED DR IL HWAN HWANG | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 11/11/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN GARNETT / 11/11/2014 | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARNETT / 22/05/2014 | View document |
| 22 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Nov 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 1 THE GREEN INDUSTRIAL ESTATE CLUN CRAVEN ARMS SHROPSHIRE SY7 8LG UNITED KINGDOM | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 20/05/2013 | View document |
| 6 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARNETT / 20/05/2013 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 20/05/2013 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARNETT / 20/05/2013 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARNETT / 04/10/2011 | View document |
| 26 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O FRANCIS GRAY CHARTERED ACCOUNTANTS 32 QUEENS ROAD ABERYSTWYTH CEREDIGION SY23 2HN WALES | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARNETT / 05/10/2010 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O FRANCIS GRAY CHARTERED ACCOUNTANTS 57 NORTH PARADE ABERYSTWYTH SY23 2JN | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN NEIL JONES / 21/05/2010 | View document |
| 30 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONES / 15/08/2009 | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARNETT / 16/08/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARNETT / 14/05/2009 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONES / 29/09/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GRAY | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: MESSINA HOUSE 25 PORTLAND STREET ABERYSTWYTH CEREIGION SY23 2DX | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Mar 2006 | NC INC ALREADY ADJUSTED 10/03/06 | View document |
| 21 Mar 2006 | £ NC 1000/10000 10/03/ | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: BELMONT PENGLAIS TERRACE ABERYSTWYTH CEREDIGION SY23 2ET | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |