WORKWAVE UK LIMITED

05640283
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 26 Buy now
24 Sep 2024 officers Termination of appointment of director (Jana Hey) 1 Buy now
24 Sep 2024 officers Appointment of director (Gregory Doran) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (David Giannetto) 1 Buy now
11 Jun 2024 officers Appointment of director (Kevin Kemmerer) 2 Buy now
06 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 28 Buy now
19 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Michael Alan Taylor) 1 Buy now
30 Sep 2022 accounts Annual Accounts 28 Buy now
08 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2022 mortgage Registration of a charge 55 Buy now
28 Feb 2022 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 resolution Resolution 4 Buy now
16 Nov 2021 mortgage Registration of a charge 54 Buy now
16 Nov 2021 mortgage Registration of a charge 54 Buy now
08 Oct 2021 officers Appointment of director (Ms Jana Hey) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr David Giannetto) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (John Leiferman) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Gordon Glenn Macneill) 1 Buy now
27 Jul 2021 accounts Annual Accounts 14 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Shona Hemmings) 1 Buy now
25 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2020 accounts Annual Accounts 13 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Appointment of director (Mr John Leiferman) 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Gordon Glenn Macneill) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Anthony John Edwards) 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Anthony John Edwards) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Ms Shona Hemmings) 2 Buy now
06 Jun 2019 accounts Annual Accounts 11 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 accounts Annual Accounts 11 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 mortgage Statement of release/cease from a charge 5 Buy now
23 Jun 2017 accounts Annual Accounts 25 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 mortgage Statement of release/cease from a charge 5 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Michael Alan Taylor) 2 Buy now
22 Jun 2016 accounts Annual Accounts 20 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
27 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2015 accounts Annual Accounts 20 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 accounts Annual Accounts 21 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Michael Alan Taylor) 2 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Anthony John Edwards) 2 Buy now
25 Feb 2013 officers Change of particulars for secretary (Mr Anthony John Edwards) 1 Buy now
15 Jan 2013 accounts Annual Accounts 23 Buy now
12 Mar 2012 accounts Annual Accounts 21 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 miscellaneous Miscellaneous 1 Buy now
05 Sep 2011 miscellaneous Miscellaneous 1 Buy now
04 Apr 2011 accounts Annual Accounts 26 Buy now
26 Feb 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2010 resolution Resolution 1 Buy now
29 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2010 accounts Annual Accounts 14 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
20 Oct 2009 mortgage Particulars of a mortgage or charge 4 Buy now
27 Jul 2009 accounts Annual Accounts 6 Buy now
19 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
19 Feb 2009 officers Director and secretary's change of particulars / anthony edwards / 30/09/2008 2 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA 1 Buy now
19 Feb 2009 address Location of debenture register 1 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
19 Feb 2009 officers Director's change of particulars / michael taylor / 30/09/2008 1 Buy now
15 Jul 2008 accounts Accounting reference date shortened from 30/11/2008 to 30/09/2008 1 Buy now
30 Jun 2008 accounts Annual Accounts 5 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: 1 dorset street southampton SO15 2DP 1 Buy now
25 Jan 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
28 Sep 2007 accounts Annual Accounts 5 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
18 Aug 2007 officers Secretary resigned 1 Buy now
18 Aug 2007 address Registered office changed on 18/08/07 from: manor court barnes wallis road sevensworth fareham hampshire PO15 5GT 1 Buy now
18 Aug 2007 officers New secretary appointed 2 Buy now
18 Aug 2007 capital Ad 30/11/05--------- £ si 100@1 2 Buy now
24 Jul 2007 annual-return Return made up to 30/11/06; full list of members 2 Buy now
26 Jun 2007 gazette Gazette Notice Compulsary 1 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: cambridge house 16 high street saffron walden essex CB10 1AX 1 Buy now
07 Jan 2007 officers Secretary resigned 1 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
13 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now