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RISEWAY SYSTEMS LIMITED

Company number 03228037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
24 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
23 Jul 2020 PSC04 Change of details for Mr Roy Horner as a person with significant control on 6 April 2016
09 Jul 2020 AA Micro company accounts made up to 5 April 2020
11 Dec 2019 AD01 Registered office address changed from PO Box PO Box 501 the Nexus Building the Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 147 Harewood Avenue Bournemouth BH7 7BH on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Roy Horner on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mrs Sarah Kim Horner on 11 December 2019
06 Sep 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 5 April 2019
11 Jun 2019 CH01 Director's details changed for Mr Roy Horner on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mrs Sarah Kim Horner on 11 June 2019
11 Jun 2019 CH03 Secretary's details changed for Mrs Sarah Kim Horner on 11 June 2019
18 Apr 2019 CH01 Director's details changed for Mr Roy Horner on 18 April 2019
18 Apr 2019 CH01 Director's details changed for Mrs Sarah Kim Horner on 18 April 2019
12 Apr 2019 AD01 Registered office address changed from 44 Benslow Rise Hitchin Hertfordshire SG4 9QY to PO Box PO Box 501 the Nexus Building the Broadway Letchworth Garden City Hertfordshire SG6 9BL on 12 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Apr 2016 SH08 Change of share class name or designation