WORKFLOW MANAGEMENT LIMITED

Company number 11202964 ·

Active

81 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-11-24 with updates · 6 pages View document
1 Dec 2025 Unaudited abridged accounts made up to 2025-01-31 · 10 pages View document
9 Oct 2025 Appointment of Mr William Brown as a director on 2025-10-02 · 2 pages View document
26 Mar 2025 Termination of appointment of Ashley Maxwell Grant Warden as a director on 2025-03-03 · 1 page View document
14 Mar 2025 Resolutions · 8 pages View document
11 Mar 2025 Notification of Project River Bidco Limited as a person with significant control on 2025-03-03 · 2 pages View document
11 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-11 · 2 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-03-03 · 3 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-02-27 · 3 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-03-03 · 3 pages View document
5 Mar 2025 Registration of charge 112029640001, created on 2025-03-03 · 14 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Second filing of Confirmation Statement dated 2024-11-24 · 4 pages View document
8 Jan 2025 Second filing of a statement of capital following an allotment of shares on 2024-03-15 · 4 pages View document
8 Jan 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-21 · 4 pages View document
7 Jan 2025 Cessation of Michael Sherwood Saunders as a person with significant control on 2024-11-21 · 1 page View document
7 Jan 2025 Notification of a person with significant control statement · 2 pages View document
7 Jan 2025 Cessation of Leandro Anthony Wade as a person with significant control on 2024-11-21 · 1 page View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-11-21 · 3 pages View document
24 Nov 2024 Confirmation statement made on 2024-11-24 with updates · 5 pages View document
7 May 2024 Unaudited abridged accounts made up to 2024-01-31 · 9 pages View document
4 Apr 2024 Resolutions · 1 page View document
4 Apr 2024 Resolutions View document
4 Apr 2024 Resolutions View document
22 Mar 2024 Statement of capital following an allotment of shares on 2024-03-15 · 3 pages View document
12 Feb 2024 Confirmation statement made on 2023-11-24 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Nov 2023 Resolutions · 1 page View document
22 Nov 2023 Resolutions View document
30 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
6 Jun 2023 Statement of capital following an allotment of shares on 2023-06-06 · 3 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Jan 2023 SH20 · 1 page View document
10 Jan 2023 Statement of capital on 2023-01-10 · 3 pages View document
10 Jan 2023 CAP-SS · 1 page View document
10 Jan 2023 Resolutions View document
10 Jan 2023 Resolutions · 1 page View document
9 Jan 2023 Resolutions · 1 page View document
9 Jan 2023 Resolutions View document
14 Feb 2022 Confirmation statement made on 2022-02-12 with updates · 5 pages View document
5 Feb 2022 Statement of capital following an allotment of shares on 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Resolutions · 9 pages View document
25 Jan 2022 Resolutions View document
25 Jan 2022 Resolutions View document
25 Jan 2022 Resolutions View document
25 Jan 2022 Resolutions View document
25 Jan 2022 Memorandum and Articles of Association · 36 pages View document
24 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Oct 2020 ZSECTION 239 OF COMPANIES ACT 2006 15/09/2020 View document
13 Oct 2020 ARTICLES OF ASSOCIATION View document
13 Oct 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2020 15/09/20 STATEMENT OF CAPITAL GBP 198.7572 View document
3 Sep 2020 ADOPT ARTICLES 03/10/2018 View document
3 Sep 2020 ARTICLES OF ASSOCIATION View document
25 Jun 2020 25/06/20 STATEMENT OF CAPITAL GBP 187.4747 View document
19 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2020 03/04/20 STATEMENT OF CAPITAL GBP 179.2247 View document
31 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 24/04/19 STATEMENT OF CAPITAL GBP 157.0834 View document
24 Sep 2019 24/06/19 STATEMENT OF CAPITAL GBP 167.7834 View document
24 Sep 2019 12/09/19 STATEMENT OF CAPITAL GBP 171.0334 View document
22 Sep 2019 05/04/19 STATEMENT OF CAPITAL GBP 156.33 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Nov 2018 03/10/18 STATEMENT OF CAPITAL GBP 1558334 View document
23 Oct 2018 20/09/18 STATEMENT OF CAPITAL GBP 110.8334 View document
20 Oct 2018 DIRECTOR APPOINTED MR. ASHLEY MAXWELL GRANT WARDEN View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 18 NORTHERNHAY STREET EXETER EX4 3ER UNITED KINGDOM View document
10 Oct 2018 SUB-DIVISION 20/09/18 View document
9 Oct 2018 SUBDIVISION 20/09/2018 View document
3 Oct 2018 SUB-DIVISION 20/09/18 View document
1 Oct 2018 SUBDIVISION 20/09/2018 View document
11 Jul 2018 CURRSHO FROM 28/02/2019 TO 31/01/2019 View document
13 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document