WORKFORCE SOFTWARE BRACKNELL LTD
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Application to strike the company off the register |
| 10/02/2210 February 2022 | Satisfaction of charge 081608450001 in full |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | |
| 11/08/2011 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 11/08/2011 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY TAMMY JONES |
| 19/11/1919 November 2019 | SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081608450001 |
| 04/09/194 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/09/194 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 25/02/1925 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/02/1925 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/02/1925 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/02/1925 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/02/1921 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 21/02/2019 |
| 22/01/1922 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/01/1922 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | SECRETARY APPOINTED TAMMY PIDGEON |
| 03/10/183 October 2018 | DIRECTOR APPOINTED DENISE BROADY |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLER ACQUISITIONS LIMITED |
| 03/08/183 August 2018 | CESSATION OF JEFF HORING AS A PSC |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JEFF HORING / 11/08/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP ENGLAND |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ADELAIDE HOUSE MONTROSE AVE SLOUGH BERKSHIRE SL1 4XX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1621 October 2016 | COMPANY NAME CHANGED WORKFORCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/10/16 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHOKSI |
| 31/08/1631 August 2016 | COMPANY BUSINESS 10/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MICHAEL MORINI |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED ROBERT FELLER |
| 30/08/1630 August 2016 | SECRETARY APPOINTED CHRISTOPHER HERTER |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1323 October 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 09/08/139 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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