WORKCHAIN LTD
Company number 05719828 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Satisfaction of charge 057198280004 in full · 1 page | View document |
| 28 Jul 2026 | Registration of charge 057198280005, created on 2026-07-27 · 22 pages | View document |
| 5 Feb 2026 | Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Workchain Stephensons Way Chaddesden Derby DE21 6LY · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 4 Feb 2026 | Change of details for Newco Log Ltd as a person with significant control on 2024-11-11 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Lewis James O'grady on 2025-12-06 · 2 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-19 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 6 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-24 · 9 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 5 pages | View document |
| 13 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-24 · 8 pages | View document |
| 7 Nov 2024 | Appointment of Mr Lewis James O'grady as a director on 2024-10-25 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Philip Stephen Tong as a secretary on 2024-10-25 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Adam Hinkley as a director on 2024-10-25 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Philip Stephen Tong as a director on 2024-10-25 · 1 page | View document |
| 7 Nov 2024 | Cessation of Philip Stephen Tong as a person with significant control on 2024-10-25 · 1 page | View document |
| 7 Nov 2024 | Cessation of Adam Hinckley as a person with significant control on 2024-10-25 · 1 page | View document |
| 7 Nov 2024 | Notification of Newco Log Ltd as a person with significant control on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Nov 2024 | Resolutions · 3 pages | View document |
| 25 Oct 2024 | Satisfaction of charge 057198280003 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 6 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 138.4 | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Nov 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057198280004 | View document |
| 3 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM SUITE 4 2ND FLOOR 4 OSMASTON ROAD DERBY DE1 2HR | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | COMPANY NAME CHANGED SMART RECRUITMENT UK LIMITED CERTIFICATE ISSUED ON 27/02/18 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057198280003 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 3 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HINKLEY / 24/02/2017 | View document |
| 27 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STEPHEN TONG / 27/02/2017 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN TONG / 27/02/2017 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | 14/10/15 STATEMENT OF CAPITAL GBP 133.91 | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | ADOPT ARTICLES 06/08/2015 | View document |
| 20 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2015 | 01/04/2015 | View document |
| 7 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 133.91 | View document |
| 7 May 2015 | SUB-DIVISION 01/04/15 | View document |
| 7 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HINCKLEY / 23/02/2015 | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 27 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HINCKLEY / 01/12/2011 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN TONG / 31/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HINCKLEY / 31/10/2009 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | NC INC ALREADY ADJUSTED 23/03/09 | View document |
| 18 May 2009 | GBP NC 100/200 23/03/2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM SUITE 4 2ND FLOOR 4 OSMAST ROAD DERBY DE1 2HR | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 2ND FLOOR ST JAMESS CHAMBERS ST JAMES STREET DERBY DERBYSHIRE DE1 1QZ | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |