WORKFORCE SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 26/02/2526 February 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 17/11/2417 November 2024 | Resolutions |
| 23/10/2423 October 2024 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Appointment of Virginia Magliulo as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of William Robert Razzino as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of Jeffrey Moses as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of Neil Antony Rigby as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Appointment of David Soon Kwon as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of Tammy Jones as a secretary on 2024-10-15 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Mike Morini as a director on 2024-04-18 |
| 22/04/2422 April 2024 | Appointment of Jeffrey Moses as a director on 2024-04-18 |
| 22/04/2422 April 2024 | Appointment of Mr Neil Antony Rigby as a director on 2024-04-18 |
| 22/04/2422 April 2024 | Termination of appointment of Christopher Mccleary as a secretary on 2024-04-18 |
| 22/04/2422 April 2024 | Appointment of Tammy Jones as a secretary on 2024-04-18 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Director's details changed for Mr William Robert Razzino on 2023-09-01 |
| 07/06/237 June 2023 | Registered office address changed from C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to Workforce Software Ltd 100 Avebury Boulevard Milton Keynes MK9 1FH on 2023-06-07 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Robert Feller as a director on 2022-12-31 |
| 03/03/233 March 2023 | Appointment of Mr William Robert Razzino as a director on 2023-03-02 |
| 22/09/2222 September 2022 | Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS |
| 22/09/2222 September 2022 | Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY TAMMY JONES |
| 19/11/1919 November 2019 | SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020162360006 |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 06/12/2018 |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | SECRETARY APPOINTED TAMMY PIDGEON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER |
| 03/10/183 October 2018 | DIRECTOR APPOINTED DENISE BROADY |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'DULAING |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR |
| 21/10/1621 October 2016 | COMPANY NAME CHANGED WORKPLACE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/10/16 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | SECRETARY APPOINTED CHRISTOPHER HERTER |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MIKE MORINI |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED ROBERT FELLER |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL READING |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020162360007 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020162360005 |
| 12/05/1612 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020162360007 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED PAUL JAMES READING |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED RONAN O'DULAING |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARRETT |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020162360006 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED DAVID GRAEME FARQUHAR |
| 28/11/1328 November 2013 | ALTER ARTICLES 22/11/2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020162360005 |
| 15/05/1315 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/06/1227 June 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 31/05/1231 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LENAGAN |
| 06/01/126 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/126 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/01/126 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:06/01/2012 |
| 06/01/126 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/126 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS LENAGAN / 01/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MILLS / 01/05/2010 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED BERNARD PAUL QUINN |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL DAVID WAILING LOGGED FORM |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL KEITH WRIGHT |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 7 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL SOUTH MILTON KEYNES MK12 5RA |
| 26/08/9826 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | £ NC 100/50000 03/11/93 |
| 18/11/9318 November 1993 | 49900 @ £1 03/11/93 |
| 18/11/9318 November 1993 | NC INC ALREADY ADJUSTED 03/11/93 |
| 16/11/9316 November 1993 | REREGISTRATION PRI-PLC 03/11/93 |
| 16/11/9316 November 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/9315 November 1993 | AUDITORS' REPORT |
| 15/11/9315 November 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/9315 November 1993 | BALANCE SHEET |
| 15/11/9315 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/9315 November 1993 | AUDITORS' STATEMENT |
| 15/11/9315 November 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 2 ERICA ROAD STACEY BUSHES MILTON KEYNES MK12 6HS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 04/08/864 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | COMPANY NAME CHANGED LYMAST LIMITED CERTIFICATE ISSUED ON 31/07/86 |
| 21/07/8621 July 1986 | GAZETTABLE DOCUMENT |
| 01/05/861 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company