WORDFLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Notification of Duthie Consultants Limited as a person with significant control on 2024-03-20 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 032979870004 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032979870003 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 05/12/195 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 03/12/2019 |
| 16/10/1916 October 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 29/07/1929 July 2019 | AUDITOR'S RESIGNATION |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED ADAM ROYSTON LEGON |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOBBS / 26/05/2017 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVERISS / 26/05/2017 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 26/05/2017 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS WHITE |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HOBBS |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BUTTERFIELD |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE EVERISS |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS WHITE / 26/05/2017 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WOLFE / 26/05/2017 |
| 24/01/1824 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED PETER BUTTERFIELD |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SARABJIT UBHI |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS WHITE / 28/11/2016 |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH UBHI / 30/08/2013 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVERISS / 30/08/2013 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH UBHI / 01/12/2015 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED TRAVIS WHITE |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH UBHI / 28/08/2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM ZERNY |
| 21/01/1321 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 25/02/1125 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD UMNEY |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR SARABJIT SINGH UBHI |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARION UMNEY |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOBBS / 01/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GEORGE HARRY UMNEY / 01/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK ZERNY / 01/12/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 32/38 SCRUTTON STREET LONDON EC2A 4SS |
| 25/11/0925 November 2009 | Registered office address changed from , 32/38 Scrutton Street, London, EC2A 4SS on 2009-11-25 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ADAM MARK ZERNY |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ARTICLES OF ASSOCIATION |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 08/01/028 January 2002 | COMPANY NAME CHANGED SYSTEMCARD LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/08/9811 August 1998 | RE SHRS ALLOT 09/07/98 |
| 11/08/9811 August 1998 | 882 27405X£1SHRS 010397 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 28/02/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | £ NC 1000/40000 28/02/ |
| 09/12/979 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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