WORKSHOP IT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Mr Yvan Michael Bamping on 2025-03-14 |
| 03/02/253 February 2025 | Cessation of Stephen Michael Horvath as a person with significant control on 2024-09-12 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 03/02/253 February 2025 | Cessation of Timothy Whiteley as a person with significant control on 2024-09-12 |
| 03/02/253 February 2025 | Notification of Net Essence Ltd as a person with significant control on 2024-09-12 |
| 28/12/2428 December 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 30/10/2430 October 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-10-01 |
| 03/10/243 October 2024 | Registered office address changed from 5 Baldwin Terrace London N1 7RU England to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 2024-10-03 |
| 02/10/242 October 2024 | Termination of appointment of Timothy Whiteley as a director on 2024-09-12 |
| 02/10/242 October 2024 | Appointment of Mr Yvan Michael Bamping as a director on 2024-09-12 |
| 02/10/242 October 2024 | Appointment of Mr Cliff John Cieslak-Jones as a director on 2024-09-12 |
| 02/10/242 October 2024 | Appointment of Mr Cliff John Cieslak-Jones as a secretary on 2024-09-12 |
| 02/10/242 October 2024 | Director's details changed for Mr. Stephen Horvath on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr. Stephen Horvath on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Stephen Horvath as a director on 2024-09-12 |
| 02/10/242 October 2024 | Director's details changed for Mr. Tim Whiteley on 2024-10-02 |
| 13/09/2413 September 2024 | Registration of charge 083667470001, created on 2024-09-12 |
| 04/03/244 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2023-01-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Registered office address changed from 48 Kingsway Place London EC1R 0LU United Kingdom to 5 Baldwin Terrace London N1 7RU on 2022-01-26 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 09/10/219 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIM WHITELEY / 03/12/2019 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 48 KINGSWAY PLACE LONDON EC1R 0LU ENGLAND |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 5 COWCROSS STREET LONDON EC1M 6DW |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HORVATH / 30/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HORVATH / 30/01/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WHITELEY / 27/07/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIM WHITELEY / 27/07/2017 |
| 27/06/1727 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HORVATH / 05/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 32 TUDOR ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2DP |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 18/01/1318 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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