WORKFLOW SCIENCE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-19 with no updates

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07/05/257 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-05-19 with no updates

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09/04/249 April 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-05-19 with no updates

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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06/05/226 May 2022 Termination of appointment of Robert William Hill as a director on 2022-04-30

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13/10/2113 October 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 UNAUDITED ABRIDGED

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/05/2019 May 2020 24/04/20 STATEMENT OF CAPITAL GBP 9489.882

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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02/12/192 December 2019 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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05/07/195 July 2019 18/06/19 STATEMENT OF CAPITAL GBP 9204.168

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03/07/193 July 2019 ADOPT ARTICLES 18/06/2019

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21/06/1921 June 2019 DIRECTOR APPOINTED MR DAVID STEWART GUEST

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21/06/1921 June 2019 DIRECTOR APPOINTED MR ROBERT WILLIAM HILL

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK SIMKINS / 20/06/2019

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22/11/1822 November 2018 30/09/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 PREVEXT FROM 31/07/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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14/11/1714 November 2017 31/07/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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17/07/1417 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA UNITED KINGDOM

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19/07/1319 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM FINCHERS NEWBOLD PACEY WARWICK CV35 9DP

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH SIMKINS

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMKINS

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/08/1014 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH SIMKINS / 21/07/2008

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMKINS / 21/07/2008

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/07/0713 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/04/073 April 2007 COMPANY NAME CHANGED DILIGENS CONSULTING LIMITED CERTIFICATE ISSUED ON 03/04/07

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28/07/0628 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/04/0628 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AE

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 22 CROFT CLOSE BISHOPS TACHBROOK LEAMINGTON SPA WARWICKSHIRE CV33 9RH

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/08/0418 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 S366A DISP HOLDING AGM 26/07/01

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 SECRETARY RESIGNED

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09/07/019 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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