THE WORKCAST CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Barnaby Rees Brown on 2024-03-12 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 25/04/2225 April 2022 | Cessation of Stewart Kibby as a person with significant control on 2022-03-24 |
| 25/04/2225 April 2022 | Cessation of Barnaby Rees Brown as a person with significant control on 2022-03-24 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 09/11/219 November 2021 | Director's details changed for Mr Gerard Dominic Callaghan on 2021-10-31 |
| 09/11/219 November 2021 | Director's details changed for Mr Paul Michael Callaghan on 2021-10-31 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MRS SARAH RALPH |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY KIM OLIVER |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM OLIVER |
| 08/06/188 June 2018 | CESSATION OF KIM OLIVER AS A PSC |
| 08/06/188 June 2018 | TERMINATE SEC APPOINTMENT |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MRS KIM OLIVER |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM ELSTOB / 20/06/2014 |
| 11/06/1411 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SECRETARY APPOINTED MISS KIM ELSTOB |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL THOMPSON |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL THOMPSON / 18/06/2013 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR CHRISTOPER JAMES WILDS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR BERNARD CALLAGHAN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR STEVE NELSON |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL CALLAGHAN |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM SUNDERLAND SOFTWARE CITY CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KIBBY / 05/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY BROWN / 05/06/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR NEIL FRANCIS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLAGHAN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN NELSON |
| 17/09/0917 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0917 September 2009 | ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/0917 September 2009 | ADOPT ARTICLES 11/09/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLAGHAN / 01/11/2008 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED STEVEN NELSON |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 04/07/084 July 2008 | SECRETARY APPOINTED CAROL THOMPSON |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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