WORKFLOW MANAGED NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JEST |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKFLOW INTEGRATED NETWORKS LIMITED |
| 13/02/1913 February 2019 | CESSATION OF GRAHAM JOHN MCMULLEN AS A PSC |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069907190002 |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR GARY EDWARD BAKER |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR ROBIN MALCOLM JEST |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCMULLEN / 15/01/2018 |
| 06/12/176 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCMULLEN / 15/06/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 02/03/162 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/04/1522 April 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED ADMIRAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR IAN STUART WHITE |
| 18/09/1418 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069907190002 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSDEN |
| 20/09/1320 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MRS REBECCA JANE MCMULLEN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MCMULLEN |
| 28/09/1228 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED ADMIRAL MOBILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID MARSDEN |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/09/1114 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARK |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR DAVID MARSDEN |
| 29/07/1129 July 2011 | COMPANY NAME CHANGED ADMIRAL CENTRAL LONDON SALES LTD CERTIFICATE ISSUED ON 29/07/11 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | SECRETARY APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | CURRSHO FROM 31/08/2010 TO 31/07/2010 |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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