INTELLIGENT WORKPLACE SOLUTIONS LTD

03737792
UNIT 201, SECOND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW HA1 1BQ

Documents

Documents
Date Category Description Pages
09 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2024 accounts Annual Accounts 11 Buy now
14 Mar 2024 incorporation Memorandum Articles 38 Buy now
14 Mar 2024 resolution Resolution 3 Buy now
13 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Appointment of director (Ms Victoria Elizabeth Shirvell Barcock) 2 Buy now
11 Dec 2022 accounts Annual Accounts 8 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Appointment of director (Mr Graham Roy Jones) 2 Buy now
22 Dec 2021 mortgage Registration of a charge 13 Buy now
06 Dec 2021 accounts Annual Accounts 8 Buy now
02 Dec 2021 mortgage Registration of a charge 20 Buy now
02 Dec 2021 mortgage Registration of a charge 18 Buy now
05 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2021 mortgage Registration of a charge 23 Buy now
29 Apr 2021 officers Appointment of secretary (Mr Graham Jones) 2 Buy now
29 Apr 2021 officers Termination of appointment of secretary (Julie Felix) 1 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 accounts Annual Accounts 8 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 8 Buy now
01 May 2019 officers Change of particulars for director (Mr Stephen Robert Guthrie) 2 Buy now
25 Mar 2019 resolution Resolution 1 Buy now
24 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2019 officers Termination of appointment of director (Peter Valentine Webster) 1 Buy now
19 Mar 2019 capital Return of Allotment of shares 4 Buy now
14 Dec 2018 accounts Annual Accounts 8 Buy now
29 Nov 2018 mortgage Statement of release/cease from a charge 1 Buy now
10 Mar 2018 officers Appointment of director (Mr Peter Valentine Webster) 2 Buy now
10 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 9 Buy now
25 Aug 2017 officers Termination of appointment of director (Ian Lee Guthrie) 1 Buy now
26 Jun 2017 resolution Resolution 3 Buy now
26 Jun 2017 resolution Resolution 3 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 mortgage Registration of a charge 27 Buy now
21 Jun 2016 accounts Annual Accounts 7 Buy now
22 Apr 2016 capital Notice of cancellation of shares 4 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 capital Return of purchase of own shares 3 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
17 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2015 mortgage Registration of a charge 21 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 accounts Annual Accounts 7 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 7 Buy now
12 Aug 2012 officers Appointment of secretary (Ms Julie Felix) 1 Buy now
12 Aug 2012 officers Termination of appointment of secretary (Stephen Guthrie) 1 Buy now
05 Apr 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
17 Apr 2010 annual-return Annual Return 5 Buy now
17 Apr 2010 officers Change of particulars for director (Ian Lee Guthrie) 2 Buy now
12 Jan 2010 accounts Annual Accounts 4 Buy now
06 May 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 4 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
25 Jan 2008 accounts Annual Accounts 4 Buy now
26 Apr 2007 annual-return Return made up to 22/03/07; full list of members 3 Buy now
23 Jan 2007 accounts Annual Accounts 4 Buy now
25 Apr 2006 annual-return Return made up to 22/03/06; full list of members 3 Buy now
31 Jan 2006 accounts Annual Accounts 4 Buy now
19 Apr 2005 annual-return Return made up to 22/03/05; full list of members 3 Buy now
07 Oct 2004 accounts Annual Accounts 7 Buy now
29 Jul 2004 address Registered office changed on 29/07/04 from: rochestown house the avenue bucklebury reading RG7 6NT 1 Buy now
28 Apr 2004 annual-return Return made up to 22/03/04; full list of members 8 Buy now
23 Oct 2003 accounts Annual Accounts 7 Buy now
10 Jul 2003 miscellaneous Miscellaneous 1 Buy now
25 Apr 2003 annual-return Return made up to 22/03/03; full list of members 10 Buy now
25 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2003 officers New secretary appointed 2 Buy now
19 Jul 2002 accounts Annual Accounts 13 Buy now
30 Apr 2002 annual-return Return made up to 22/03/02; full list of members 8 Buy now
27 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2001 accounts Annual Accounts 11 Buy now
29 Mar 2001 annual-return Return made up to 22/03/01; full list of members 7 Buy now
21 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2000 accounts Annual Accounts 10 Buy now
07 Jun 2000 officers New director appointed 2 Buy now
07 Jun 2000 officers New director appointed 2 Buy now
18 Apr 2000 annual-return Return made up to 22/03/00; full list of members 6 Buy now
29 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 1999 resolution Resolution 1 Buy now
29 Jun 1999 capital Ad 30/04/99--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
29 Jun 1999 capital £ nc 100/50000 30/04/99 1 Buy now
26 Mar 1999 address Registered office changed on 26/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
26 Mar 1999 officers Secretary resigned 1 Buy now
26 Mar 1999 officers Director resigned 1 Buy now