WORKFORCE SOFTWARE BRACKNELL LTD

Company number 08160845 ·

Dissolved

59 filings

Date Filing
2 Mar 2022 Application to strike the company off the register · 1 page View document
10 Feb 2022 Satisfaction of charge 081608450001 in full · 1 page View document
30 Jun 2021 GUARANTEE2 · 3 pages View document
30 Jun 2021 AGREEMENT2 · 1 page View document
30 Jun 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages View document
30 Jun 2021 PARENT_ACC · 31 pages View document
11 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
11 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
11 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
11 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
19 Nov 2019 APPOINTMENT TERMINATED, SECRETARY TAMMY JONES View document
19 Nov 2019 SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY View document
24 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
24 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081608450001 View document
4 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
4 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
25 Feb 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
25 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
25 Feb 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
25 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
21 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 21/02/2019 View document
22 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
22 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
3 Oct 2018 SECRETARY APPOINTED TAMMY PIDGEON View document
3 Oct 2018 DIRECTOR APPOINTED DENISE BROADY View document
3 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
3 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLER ACQUISITIONS LIMITED View document
3 Aug 2018 CESSATION OF JEFF HORING AS A PSC View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR JEFF HORING / 11/08/2017 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
21 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP ENGLAND View document
25 Apr 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ADELAIDE HOUSE MONTROSE AVE SLOUGH BERKSHIRE SL1 4XX View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Oct 2016 COMPANY NAME CHANGED WORKFORCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/10/16 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN CHOKSI View document
31 Aug 2016 COMPANY BUSINESS 10/08/2016 View document
30 Aug 2016 DIRECTOR APPOINTED MICHAEL MORINI View document
30 Aug 2016 DIRECTOR APPOINTED ROBERT FELLER View document
30 Aug 2016 SECRETARY APPOINTED CHRISTOPHER HERTER View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Oct 2013 PREVSHO FROM 31/07/2013 TO 31/12/2012 View document
9 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document