WORKFLAIR LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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19/06/2419 June 2024 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-08 with no updates

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11/01/2411 January 2024 Appointment of Mrs Jolita Elias as a secretary on 2023-11-30

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11/01/2411 January 2024 Termination of appointment of Joanne Ypsarides as a secretary on 2023-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/03/2331 March 2023 Accounts for a small company made up to 2022-12-31

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30/03/2330 March 2023 Director's details changed for Mr Andrew Elias on 2023-03-28

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30/03/2330 March 2023 Change of details for Mr Andrew Elias as a person with significant control on 2023-03-28

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14/03/2314 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY ATHANASIA ELIAS

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12/09/1812 September 2018 SECRETARY APPOINTED MRS JOANNE YPSARIDES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELIAS / 31/08/2018

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12/09/1812 September 2018 SECRETARY'S CHANGE OF PARTICULARS / ATHANASIA ELIAS / 31/08/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/04/1718 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/03/1421 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELIAS / 05/04/2013

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05/04/135 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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14/03/1114 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/12/108 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/03/1015 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELIAS / 14/03/2010

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/03/0918 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/04/088 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR JACK ELIAS

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05/03/085 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/03/0729 March 2007 RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS

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07/03/067 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/03/0521 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/03/0518 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/03/0119 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 US$ NC 0/100 20/02/01

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13/03/0113 March 2001 ALTER ARTICLES 19/02/01

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/03/0113 March 2001 NC INC ALREADY ADJUSTED 20/02/01

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17/03/0017 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/04/999 April 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/03/9827 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/03/9725 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/03/9620 March 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/03/9515 March 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/04/9415 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/04/9413 April 1994 REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 ALTER MEM AND ARTS 17/03/94

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14/03/9414 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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