WORKFORCE SOFTWARE LTD
Company number 02016236 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | RP01AP01 · 3 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 19 Jun 2026 | Change of details for Whistler Acquisitions Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 27 Nov 2025 | Full accounts made up to 2025-06-30 · 26 pages | View document |
| 22 May 2025 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 26 Feb 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 17 Nov 2024 | Resolutions · 35 pages | View document |
| 23 Oct 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 17 Oct 2024 | Appointment of Virginia Magliulo as a director on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Jeffrey Moses as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Neil Antony Rigby as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of William Robert Razzino as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Tammy Jones as a secretary on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Appointment of David Soon Kwon as a director on 2024-10-15 · 2 pages | View document |
| 18 May 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 24 Apr 2024 | Termination of appointment of Mike Morini as a director on 2024-04-18 · 1 page | View document |
| 22 Apr 2024 | Appointment of Tammy Jones as a secretary on 2024-04-18 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Christopher Mccleary as a secretary on 2024-04-18 · 1 page | View document |
| 22 Apr 2024 | Appointment of Jeffrey Moses as a director on 2024-04-18 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mr Neil Antony Rigby as a director on 2024-04-18 · 2 pages | View document |
| 13 Nov 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr William Robert Razzino on 2023-09-01 · 2 pages | View document |
| 7 Jun 2023 | Registered office address changed from C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to Workforce Software Ltd 100 Avebury Boulevard Milton Keynes MK9 1FH on 2023-06-07 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 3 Mar 2023 | Termination of appointment of Robert Feller as a director on 2022-12-31 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr William Robert Razzino as a director on 2023-03-02 · 2 pages | View document |
| 22 Sep 2022 | Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS · 1 page | View document |
| 22 Sep 2022 | Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 19 Nov 2019 | SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY TAMMY JONES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020162360006 | View document |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 06/12/2018 | View document |
| 22 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | SECRETARY APPOINTED TAMMY PIDGEON | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED DENISE BROADY | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'DULAING | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR | View document |
| 21 Oct 2016 | COMPANY NAME CHANGED WORKPLACE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/10/16 | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | SECRETARY APPOINTED CHRISTOPHER HERTER | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MIKE MORINI | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED ROBERT FELLER | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL READING | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020162360007 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020162360005 | View document |
| 12 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020162360007 | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED PAUL JAMES READING | View document |
| 3 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED RONAN O'DULAING | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARRETT | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020162360006 | View document |
| 28 Nov 2013 | ALTER ARTICLES 22/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED DAVID GRAEME FARQUHAR | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020162360005 | View document |
| 15 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 11 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jun 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 31 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LENAGAN | View document |
| 6 Jan 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Jan 2012 | REREG PLC TO PRI; RES02 PASS DATE:06/01/2012 | View document |
| 6 Jan 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 7 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 15 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MILLS / 01/05/2010 | View document |
| 17 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS LENAGAN / 01/05/2010 | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED BERNARD PAUL QUINN | View document |
| 30 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL DAVID WAILING LOGGED FORM | View document |
| 2 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL KEITH WRIGHT | View document |
| 1 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 | View document |
| 14 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 7 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL SOUTH MILTON KEYNES MK12 5RA | View document |
| 26 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 13 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 64 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1993 | 49900 @ £1 03/11/93 | View document |
| 18 Nov 1993 | £ NC 100/50000 03/11/93 | View document |
| 18 Nov 1993 | NC INC ALREADY ADJUSTED 03/11/93 | View document |
| 16 Nov 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Nov 1993 | REREGISTRATION PRI-PLC 03/11/93 | View document |
| 15 Nov 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Nov 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Nov 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Nov 1993 | AUDITORS' REPORT | View document |
| 15 Nov 1993 | BALANCE SHEET | View document |
| 15 Nov 1993 | AUDITORS' STATEMENT | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Oct 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 2 ERICA ROAD STACEY BUSHES MILTON KEYNES MK12 6HS | View document |
| 15 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 19 Oct 1989 | DIRECTOR RESIGNED | View document |
| 15 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 Jun 1989 | RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS | View document |
| 18 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 31 Jul 1986 | COMPANY NAME CHANGED LYMAST LIMITED CERTIFICATE ISSUED ON 31/07/86 | View document |
| 21 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 1 May 1986 | CERTIFICATE OF INCORPORATION | View document |