WORKING TIME SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr David Critchley as a director on 2025-07-09 |
| 10/06/2510 June 2025 New | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 28/11/2428 November 2024 | Director's details changed for Mr Phil Race on 2024-11-26 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-02 with updates |
| 11/02/2211 February 2022 | Termination of appointment of Paul Roberts as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Registered office address changed from Suite 123 19 Lever Street Manchester M1 1AN England to The Company Secretary Rivergate House Newbury Business Park London Road Newbury, RG14 2PZ on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Dawn Richard as a secretary on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of Martin Daren Gee as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of Kevin Joseph White as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of James Lloyd-Davies as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of Stephen Jenkins as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Termination of appointment of Robert David Crossman as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Cessation of Kevin White as a person with significant control on 2022-02-09 |
| 10/02/2210 February 2022 | Cessation of James Davenport Whittam as a person with significant control on 2022-02-09 |
| 10/02/2210 February 2022 | Cessation of Robert David Crossman as a person with significant control on 2022-02-09 |
| 10/02/2210 February 2022 | Notification of Totalmobile Holdings Limited as a person with significant control on 2022-02-09 |
| 10/02/2210 February 2022 | Appointment of Mr James Darragh as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Appointment of Mr Gary Adams as a director on 2022-02-09 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 3RD FLOOR, SEVENDALE HOUSE 5-7 DALE STREET NORTHERN QUARTER MANCHESTER M1 1JB ENGLAND |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 14/01/2014 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 06/12/186 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAREN GEE / 26/02/2018 |
| 27/02/1827 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN RICHARD / 26/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WHITE / 26/02/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | AUDITOR'S RESIGNATION |
| 21/03/1721 March 2017 | AUDITOR'S RESIGNATION |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR PAUL ROBERTS |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR STEPHEN JENKINS |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WHITE / 17/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LLOYD-DAVIES / 17/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAREN GEE / 17/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CROSSMAN / 17/10/2016 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JAMES LLOYD-DAVIES |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 1-3 ST MARYS PLACE BURY LANCASHIRE BL9 0DZ |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS |
| 11/03/1511 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN RICHARDS / 15/10/2014 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WHITTAM |
| 15/10/1415 October 2014 | SECRETARY APPOINTED MS DAWN RICHARDS |
| 01/05/141 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/141 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 13000 |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR WILLIAM ARTHUR STEELE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | NC INC ALREADY ADJUSTED 15/03/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTAM |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ROBERT NIGEL COLLINS |
| 29/03/1129 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 12500 |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR ROBERT CROSSMAN |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAREN GEE / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WHITE / 02/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVENPORT WHITTAM / 02/03/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITE / 02/03/2009 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MARTIN DAREN GEE |
| 10/03/0810 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITE / 02/03/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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