RAILWISE LIMITED

Company number 02668191 ·

Active

110 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2025-12-04 with updates · 5 pages View document
17 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 5 pages View document
6 Dec 2024 Director's details changed for Ms Michele Annick Bastide on 2024-12-06 · 2 pages View document
6 Dec 2024 Change of details for Ms Michele Annick Bastide as a person with significant control on 2016-04-06 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-04 with updates · 4 pages View document
13 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Termination of appointment of Nomin Khurelbaatar as a secretary on 2023-01-27 · 1 page View document
27 Jan 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-04 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2021-12-04 with updates · 3 pages View document
3 Nov 2021 Registered office address changed from C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2021-11-03 · 1 page View document
20 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
5 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM BRENT HOUSE, SUITE 34, THIRD FLOOR, 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
16 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders · 4 pages View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANNICK BASTIDE / 01/10/2009 · 2 pages View document
10 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: SUITE B6 THIRD FLOOR BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BS View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jun 2005 SECRETARY RESIGNED View document
17 Mar 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
13 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
30 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
11 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
18 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
21 Mar 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
18 Sep 2001 DIRECTOR RESIGNED View document
18 Sep 2001 SECRETARY RESIGNED View document
3 Sep 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
12 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
17 Mar 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
9 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/01/98 View document
5 Mar 1999 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 31/01/97 View document
30 Dec 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
25 Jan 1997 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS View document
27 Aug 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
1 Mar 1996 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
6 Jan 1995 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 View document
18 Oct 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
31 Jan 1994 REGISTERED OFFICE CHANGED ON 31/01/94 View document
31 Jan 1994 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS View document
30 Aug 1993 REGISTERED OFFICE CHANGED ON 30/08/93 FROM: C/O ATKINS & PARTNERS 3RD FLOOR,BRENT HOUSE 214 KENTON ROAD HARROW,MIDDLESEX HA3 8BS View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
22 Jun 1993 STRIKE-OFF ACTION DISCONTINUED View document
22 Jun 1993 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS View document
22 Jun 1993 REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 8 CREED LANE LONDON. EC4V 5BR View document
1 Jun 1993 FIRST GAZETTE View document
22 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
22 Jan 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 1992 NEW DIRECTOR APPOINTED View document
22 Jan 1992 REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 8-9 LAMBTON PLACE LONDON. W11 2SH View document
12 Dec 1991 REGISTERED OFFICE CHANGED ON 12/12/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA View document
12 Dec 1991 SECRETARY RESIGNED View document
12 Dec 1991 DIRECTOR RESIGNED View document
4 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document