WORKSPACE TECHNOLOGY LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-02 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Memorandum and Articles of Association

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09/01/239 January 2023 Sub-division of shares on 2022-10-25

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-02 with updates

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13/12/2213 December 2022 Sub-division of shares on 2022-10-25

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Memorandum and Articles of Association

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13/10/2213 October 2022 Termination of appointment of Susan Elizabeth Griffiths as a secretary on 2022-09-30

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13/10/2213 October 2022 Termination of appointment of Susan Elizabeth Griffiths as a director on 2022-09-30

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21/04/2221 April 2022 Statement of capital on 2022-03-22

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04/03/224 March 2022 Purchase of own shares. Shares purchased into treasury:

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04/03/224 March 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-02 with updates

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053026120003

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09/11/209 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053026120002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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29/08/1929 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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19/09/1819 September 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/09/1814 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053026120001

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13/12/1713 December 2017 SAIL ADDRESS CHANGED FROM: 5 EMMANUEL COURT MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ ENGLAND

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 5 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B72 1TJ

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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03/06/163 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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13/11/1513 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/12/142 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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07/01/147 January 2014 SAIL ADDRESS CHANGED FROM: 8 EMMANUEL COURT 14-16 REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053026120001

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20/09/1320 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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03/12/123 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/12/117 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 8 EMMANUEL COURT 14-16 REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ ENGLAND

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18/07/1118 July 2011 DIRECTOR APPOINTED MR ANDREW ORTON

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08/07/118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/12/1016 December 2010 16/12/10 STATEMENT OF CAPITAL GBP 10000

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16/12/1016 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRIFFITHS / 16/12/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GRIFFITHS / 16/12/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY GRIFFITHS / 16/12/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 6 UPPER HOLLAND ROAD SUTTON COLDFIELD B72 1SU

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/01/1019 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRIFFITHS / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY GRIFFITHS / 19/01/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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