WORKPLACE SYSTEMS INTERNATIONAL LIMITED

03966381
C/O WORKFORCE SOFTWARE LTD,WORKPLACE SYSTEMS INTERNATIONAL LIMITED 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH

Documents

Documents
Date Category Description Pages
23 Oct 2024 resolution Resolution 35 Buy now
23 Oct 2024 incorporation Memorandum Articles 34 Buy now
17 Oct 2024 officers Appointment of director (Virginia Magliulo) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (Neil Antony Rigby) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (William Robert Razzino) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (Jeffrey Moses) 1 Buy now
16 Oct 2024 officers Termination of appointment of secretary (Tammy Jones) 1 Buy now
16 Oct 2024 officers Appointment of director (David Soon Kwon) 2 Buy now
03 Jun 2024 accounts Annual Accounts 15 Buy now
03 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 33 Buy now
03 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Apr 2024 officers Termination of appointment of director (Mike Morini) 1 Buy now
24 Apr 2024 officers Appointment of secretary (Tammy Jones) 2 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Christopher Mccleary) 1 Buy now
24 Apr 2024 officers Appointment of director (Mr Neil Antony Rigby) 2 Buy now
24 Apr 2024 officers Appointment of director (Jeffrey Moses) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 15 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
01 Sep 2023 officers Change of particulars for director (Mr William Robert Razzino) 2 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Mr William Robert Razzino) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Robert Feller) 1 Buy now
22 Sep 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 15 Buy now
25 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 32 Buy now
25 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 15 Buy now
30 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 31 Buy now
29 Jun 2021 accounts Annual Accounts 15 Buy now
29 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 30 Buy now
19 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Denise Broady) 1 Buy now
11 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of secretary (Mr Christopher Mccleary) 2 Buy now
19 Nov 2019 officers Termination of appointment of secretary (Tammy Jones) 1 Buy now
24 Sep 2019 accounts Annual Accounts 15 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 29 Buy now
04 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Change of particulars for secretary (Tammy Pidgeon) 1 Buy now
22 Jan 2019 accounts Annual Accounts 15 Buy now
22 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
22 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 officers Appointment of director (Denise Broady) 2 Buy now
03 Oct 2018 officers Appointment of secretary (Tammy Pidgeon) 2 Buy now
03 Oct 2018 officers Termination of appointment of secretary (Christopher Herter) 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 19 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Termination of appointment of director (Ronan Odulaing) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Andrew Trevor Lloyd) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Ronan O'dulaing) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (David Graeme Farquhar) 2 Buy now
20 Oct 2016 accounts Annual Accounts 44 Buy now
28 Jul 2016 officers Appointment of director (Robert Feller) 3 Buy now
28 Jul 2016 officers Appointment of director (Mike Morini) 3 Buy now
28 Jul 2016 officers Appointment of director (Mike Morini) 3 Buy now
28 Jul 2016 officers Appointment of director (Robert Feller) 3 Buy now
28 Jul 2016 officers Appointment of secretary (Christopher Herter) 3 Buy now
28 Jul 2016 officers Appointment of secretary (Christopher Herter) 3 Buy now
04 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Paul James Reading) 2 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 44 Buy now
29 Apr 2015 mortgage Registration of a charge 68 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Termination of appointment of director (Ian Anthony Mills) 1 Buy now
12 Nov 2014 officers Appointment of director (Paul James Reading) 3 Buy now
03 Oct 2014 accounts Annual Accounts 42 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
27 May 2014 officers Appointment of director (Mr Ronan O'dulaing) 2 Buy now
14 May 2014 officers Appointment of director (Ronan Odulaing) 3 Buy now
28 Apr 2014 officers Appointment of director (Mr Andrew Trevor Lloyd) 3 Buy now
13 Dec 2013 officers Termination of appointment of director (Alexander Davis) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Nigel Garrett) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Anthony Knight) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Bernard Quinn) 2 Buy now
02 Dec 2013 mortgage Registration of a charge 31 Buy now