WORKPLACE SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY TAMMY JONES |
| 19/11/1919 November 2019 | SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 21/02/2019 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER |
| 03/10/183 October 2018 | SECRETARY APPOINTED TAMMY PIDGEON |
| 03/10/183 October 2018 | DIRECTOR APPOINTED DENISE BROADY |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM PRECEDENT DRIVE ROOKSLEY MILTON KEYNES MK13 8PP |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | SECRETARY APPOINTED CHRISTOPHER HERTER |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED ROBERT FELLER |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MIKE MORINI |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021947180005 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021947180007 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1526 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021947180007 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021947180006 |
| 28/11/1328 November 2013 | ALTER ARTICLES 22/11/2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021947180005 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED DAVID GRAEME FARQUHAR |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 09/01/139 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL 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 30/03/2012 TO 31/12/2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LENAGAN |
| 10/01/1210 January 2012 | ADOPT ARTICLES 30/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED BERNARD PAUL QUINN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED PAUL KEITH WRIGHT |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | STATEMENT BY DIRECTORS |
| 21/12/1021 December 2010 | REDUCE CAPITAL REDEMPTION RESERVE 13/12/2010 |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 50 |
| 21/12/1021 December 2010 | SOLVENCY STATEMENT DATED 13/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 50 |
| 21/10/1021 October 2010 | STATEMENT BY DIRECTORS |
| 21/10/1021 October 2010 | SOLVENCY STATEMENT DATED 12/10/10 |
| 21/10/1021 October 2010 | REDUCE ISSUED CAPITAL 12/10/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE, ROOKSLEY MILTON KEYNES MK13 8PP |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL DAVID WAILING LOGGED FORM |
| 02/09/082 September 2008 | SECRETARY APPOINTED PAUL KEITH WRIGHT |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0815 July 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/08 |
| 15/07/0815 July 2008 | COMPANY NAME CHANGED INSIGHT SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 16/07/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | ADOPT ARTICLES 08/06/00 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | £ IC 46400/41400 30/09/98 £ SR 5000@1=5000 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 05/12/975 December 1997 | NC INC ALREADY ADJUSTED 27/11/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | £ NC 55000/65000 27/11/ |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 18/11/97; CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 02/12/942 December 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/11/9326 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | £ NC 300/55000 12/12/ |
| 08/01/908 January 1990 | NC INC ALREADY ADJUSTED 12/12/89 |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | WD 13/01/89 AD 27/08/88--------- £ SI 230@1=230 £ IC 2/232 |
| 10/11/8810 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/88 |
| 09/11/889 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/10/8814 October 1988 | ALTER MEM AND ARTS 25/07/88 |
| 14/10/8814 October 1988 | NC INC ALREADY ADJUSTED |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORD OX5 2DH |
| 06/07/886 July 1988 | COMPANY NAME CHANGED COLESLAW 128 LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 17/11/8717 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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