WORKING SYSTEMS LIMITED

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Company Documents

DateDescription
04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SAUL / 30/12/2014

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 30/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 17/10/2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN

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16/11/1016 November 2010 SECRETARY APPOINTED NICOLA SAUL

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16/11/1016 November 2010 DIRECTOR APPOINTED NICOLA SAUL

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY RUTH MORAN

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/12/0914 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRIEND / 13/12/2008

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05/01/095 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/02/081 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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18/08/0518 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/045 April 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0319 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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02/12/032 December 2003 FULL ACCOUNTS MADE UP TO 30/03/03

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 01/04/00

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/01/012 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 03/04/99

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29/12/9929 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 28/03/98

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23/12/9823 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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16/09/9816 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/09/9717 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/973 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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