WORKSHOP CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Change of details for Mr William John Collins as a person with significant control on 2025-06-12 |
| 13/06/2513 June 2025 | Director's details changed for Mr William John Collins on 2025-06-12 |
| 11/06/2511 June 2025 | Certificate of change of name |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 09/06/259 June 2025 | Registered office address changed from 4 Genoa Avenue London SW15 6DY United Kingdom to Unit F8 Addington Business Centre, 24 Vulcan Way New Addington Surrey CR0 9UG on 2025-06-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 05/11/205 November 2020 | CESSATION OF VISU VERUM INVESTMENTS LTD AS A PSC |
| 05/11/205 November 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN COLLINS |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN COLLINS |
| 05/11/205 November 2020 | CESSATION OF GROUPVEST LIMITED AS A PSC |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEFELICE |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WALSH |
| 25/08/2025 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LTD / 25/08/2020 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / VISU VERUM INVESTMENTS LTD / 25/08/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 01/02/201 February 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096719990002 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / GROUPVEST PLC / 06/04/2018 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRRELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN SQUIRRELL / 06/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPVEST PLC |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISU VERUM INVESTMENTS LTD |
| 12/07/1712 July 2017 | CESSATION OF JAMES BENJAMIN SQUIRRELL AS A PSC |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096719990001 |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR CHARLES ELLIOT DEFELICE |
| 02/11/162 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 2 |
| 01/10/161 October 2016 | COMPANY NAME CHANGED SPARE 117 LTD CERTIFICATE ISSUED ON 01/10/16 |
| 01/10/161 October 2016 | DIRECTOR APPOINTED MR RUPERT WALSH |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD |
| 06/07/156 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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