WORKING STATUS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-06-23 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-12-31

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15/01/2415 January 2024 Registration of charge 068935330002, created on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Director's details changed for Mr Andrew Norbert Doyle on 2022-12-13

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14/12/2214 December 2022 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 85 Great Portland Street First Floor London W1W 7LT on 2022-12-14

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05/12/225 December 2022 Termination of appointment of Adam Holden as a director on 2022-11-18

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-23 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / CONTEGO SOLUTIONS LIMITED / 19/12/2019

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25/06/2025 June 2020 DIRECTOR APPOINTED MR ANDREW NORBERT DOYLE

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD SARNA

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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09/05/199 May 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / CONTEGO FRAUD SOLUTIONS LIMITED / 28/02/2018

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 ADOPT ARTICLES 07/07/2017

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068935330001

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06/07/176 July 2017 CESSATION OF ANNE FRANCES MORRIS AS A PSC

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTEGO FRAUD SOLUTIONS LIMITED

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FRANCES MORRIS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE MORRIS

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20/05/1720 May 2017 SAIL ADDRESS CREATED

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES MORRIS / 16/03/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES MORRIS / 16/03/2017

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01/03/171 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD

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11/02/1711 February 2017 15/12/16 STATEMENT OF CAPITAL GBP 1611

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03/02/173 February 2017 15/12/16 STATEMENT OF CAPITAL GBP 1611

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02/02/172 February 2017 DIRECTOR APPOINTED MR HOWARD KEITH SARNA

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02/02/172 February 2017 DIRECTOR APPOINTED ADRIAN BLACK

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH JOHNSON

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MEYER

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02/02/172 February 2017 APPOINTMENT TERMINATED, SECRETARY VIVIENNE BARTON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 SAIL ADDRESS CHANGED FROM: C/O VIVIENNE BARTON 33/34 SOHO SQUARE LONDON W1D 3QU

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MR JAMES MEYER

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12/06/1412 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR APPOINTED MR DYLAN GLYNN JONES

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11/06/1411 June 2014 29/11/13 STATEMENT OF CAPITAL GBP 1000

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11/06/1411 June 2014 DIRECTOR APPOINTED MR RALPH JOHNSON

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE UNITED KINGDOM

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15/10/1215 October 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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19/07/1219 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES MORRIS / 16/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM SRM & CO FENTIMAN ROAD LONDON SW8 1JZ

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03/08/113 August 2011 SAIL ADDRESS CHANGED FROM: C/O DAVIDSONMORRIS SOLICITORS CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU

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03/08/113 August 2011 Annual return made up to 30 April 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/06/1014 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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13/06/1013 June 2010 01/10/09 STATEMENT OF CAPITAL GBP 1

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES MORRIS / 01/04/2010

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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