WORKFORCE SCHEDULING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Change of details for Mr Royston Ferris as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 128 City Road London EC1V 2NX England to 4 Rookery Close Norwich Norfolk NR103GU on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Royston Ferris on 2025-03-27 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 10/01/2510 January 2025 | Notification of Royston Ferris as a person with significant control on 2024-06-10 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/06/2410 June 2024 | Cessation of Gloria Joy Ferris as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Appointment of Mr Royston Ferris as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Termination of appointment of Gloria Joy Ferris as a director on 2024-06-10 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-11-30 |
| 25/07/2325 July 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2023-07-25 |
| 25/07/2325 July 2023 | Registered office address changed from 289 Aylsham Road Norwich NR3 2RY England to 128 City Road London EC1V 2NX on 2023-07-25 |
| 23/07/2323 July 2023 | Cessation of Royston Ferris as a person with significant control on 2023-07-01 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 19/07/2319 July 2023 | Notification of Gloria Joy Ferris as a person with significant control on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Royston Ferris as a director on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Royston Ferris as a secretary on 2023-05-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE SUITE NO 25 HARROW WEALD HA3 5RN ENGLAND |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 12/10/2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MR ROYSTON FERRIS |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MRS GLORIA JOY FERRIS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR MARK ROBERT DAVIES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/08/1623 August 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 50001 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 23/08/2016 |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR. STUART RALPH POPPLETON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 02/11/152 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 01/11/2014 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 01/11/2014 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 01/11/2014 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR DAVID JOHN HARDING |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW ENGLAND |
| 12/11/1312 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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