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4WAY SUPPORT SERVICES LTD

Company number 05233154

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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)
04 Dec 2015 AP01 Appointment of Mr Stuart Michael England as a director on 4 December 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
09 Jul 2015 AD01 Registered office address changed from 4Way House 21 Station Close Potters Bar Hertfordshire EN6 1TL to 4 Station Close Potters Bar Hertfordshire EN6 1TL on 9 July 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Panayiotis Chambou on 1 April 2013
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jun 2012 CERTNM Company name changed MP3 players online LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
14 Jun 2012 CONNOT Change of name notice
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Hector Kanaris on 15 September 2010
17 Sep 2010 CH01 Director's details changed for Panayiotis Chambou on 15 September 2010
17 Sep 2010 CH01 Director's details changed for David Jarvis on 15 September 2010
17 Sep 2010 CH01 Director's details changed for Michael Synesi on 15 September 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 August 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from 144-146 east barnet road barnet herts EN4 8RD