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NORTHWAY AUTO SERVICES LIMITED

Company number 09947121

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
23 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
16 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
24 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
13 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 January 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
28 Mar 2020 TM01 Termination of appointment of Robert George Williams as a director on 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 January 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
28 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 AP03 Appointment of Mr Richard Mark Williams as a secretary on 20 January 2018
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 January 2017
08 Feb 2017 SH10 Particulars of variation of rights attached to shares
08 Feb 2017 SH08 Change of share class name or designation
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 1,000.00
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,000.00
08 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 SH03 Purchase of own shares.