WORDFLOW LIMITED
Company number 03297987 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Satisfaction of charge 032979870004 in full · 1 page | View document |
| 5 Jan 2026 | Director's details changed for Adam Royston Legon on 2025-01-05 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 7 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Feb 2025 | Notification of Duthie Consultants Limited as a person with significant control on 2024-03-20 · 2 pages | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 7 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 032979870004 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 6 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032979870003 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 5 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 03/12/2019 | View document |
| 16 Oct 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | View document |
| 29 Jul 2019 | AUDITOR'S RESIGNATION | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED ADAM ROYSTON LEGON | View document |
| 28 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 5 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WOLFE / 26/05/2017 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOBBS / 26/05/2017 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVERISS / 26/05/2017 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 26/05/2017 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS WHITE / 26/05/2017 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS WHITE | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HOBBS | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BUTTERFIELD | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE EVERISS | View document |
| 24 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED PETER BUTTERFIELD | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SARABJIT UBHI | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS WHITE / 28/11/2016 | View document |
| 22 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH UBHI / 30/08/2013 | View document |
| 24 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVERISS / 30/08/2013 | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH UBHI / 01/12/2015 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED TRAVIS WHITE | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH UBHI / 28/08/2013 | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM ZERNY | View document |
| 21 Jan 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD UMNEY | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR SARABJIT SINGH UBHI | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARION UMNEY | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK ZERNY / 01/12/2009 · 2 pages | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GEORGE HARRY UMNEY / 01/12/2009 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOBBS / 01/12/2009 | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 32/38 SCRUTTON STREET LONDON EC2A 4SS | View document |
| 25 Nov 2009 | Registered office address changed from , 32/38 Scrutton Street, London, EC2A 4SS on 2009-11-25 · 1 page | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED ADAM MARK ZERNY | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS | View document |
| 8 Jan 2002 | COMPANY NAME CHANGED SYSTEMCARD LIMITED CERTIFICATE ISSUED ON 08/01/02 | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 11 Aug 1998 | RE SHRS ALLOT 09/07/98 | View document |
| 11 Aug 1998 | 882 27405X£1SHRS 010397 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | NC INC ALREADY ADJUSTED 28/02/97 | View document |
| 18 Feb 1998 | £ NC 1000/40000 28/02/ | View document |
| 9 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | 287 · 1 page | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | SECRETARY RESIGNED | View document |
| 14 Feb 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 31 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |