WORKFLOW MANAGED NETWORKS LIMITED

Company number 06990719 ·

Dissolved

56 filings

Date Filing
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN JEST View document
13 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKFLOW INTEGRATED NETWORKS LIMITED View document
13 Feb 2019 CESSATION OF GRAHAM JOHN MCMULLEN AS A PSC View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069907190002 View document
6 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN View document
2 Mar 2018 DIRECTOR APPOINTED MR GARY EDWARD BAKER View document
2 Mar 2018 DIRECTOR APPOINTED MR ROBIN MALCOLM JEST View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCMULLEN / 15/01/2018 View document
6 Dec 2017 31/01/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCMULLEN / 15/06/2017 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
28 Jan 2017 DISS40 (DISS40(SOAD)) View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Jan 2017 FIRST GAZETTE View document
2 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 January 2015 View document
22 Apr 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015 View document
26 Mar 2015 COMPANY NAME CHANGED ADMIRAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/15 View document
18 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
3 Dec 2014 DIRECTOR APPOINTED MR IAN STUART WHITE View document
18 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
30 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069907190002 View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSDEN View document
20 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
15 Jan 2013 DIRECTOR APPOINTED MRS REBECCA JANE MCMULLEN View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA MCMULLEN View document
28 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
16 Aug 2012 COMPANY NAME CHANGED ADMIRAL MOBILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/12 View document
24 Jul 2012 DIRECTOR APPOINTED MR JONATHAN DAVID MARSDEN View document
18 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARK View document
23 Aug 2011 DIRECTOR APPOINTED MR DAVID MARSDEN View document
29 Jul 2011 COMPANY NAME CHANGED ADMIRAL CENTRAL LONDON SALES LTD CERTIFICATE ISSUED ON 29/07/11 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Feb 2011 DIRECTOR APPOINTED MARTIN BRUCE WOOD View document
2 Feb 2011 SECRETARY APPOINTED MARTIN BRUCE WOOD View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY View document
19 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
17 Dec 2009 CURRSHO FROM 31/08/2010 TO 31/07/2010 View document
14 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document