WORKING TIME SOLUTIONS LIMITED
Company number 04171559 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 21 Jul 2025 | Appointment of Mr David Critchley as a director on 2025-07-09 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Phil Race on 2024-11-26 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 29 Feb 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 · 2 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 31 Aug 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 11 Feb 2022 | Termination of appointment of Paul Roberts as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Registered office address changed from Suite 123 19 Lever Street Manchester M1 1AN England to The Company Secretary Rivergate House Newbury Business Park London Road Newbury, RG14 2PZ on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Dawn Richard as a secretary on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Martin Daren Gee as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Kevin Joseph White as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of James Lloyd-Davies as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Stephen Jenkins as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Robert David Crossman as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Cessation of Kevin White as a person with significant control on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Cessation of James Davenport Whittam as a person with significant control on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Cessation of Robert David Crossman as a person with significant control on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Notification of Totalmobile Holdings Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr James Darragh as a director on 2022-02-09 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr Gary Adams as a director on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 3RD FLOOR, SEVENDALE HOUSE 5-7 DALE STREET NORTHERN QUARTER MANCHESTER M1 1JB ENGLAND | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 6 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAREN GEE / 26/02/2018 | View document |
| 27 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN RICHARD / 26/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WHITE / 26/02/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR PAUL ROBERTS | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JENKINS | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WHITE / 17/10/2016 | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LLOYD-DAVIES / 17/10/2016 | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAREN GEE / 17/10/2016 | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CROSSMAN / 17/10/2016 | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 2 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR JAMES LLOYD-DAVIES | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 1-3 ST MARYS PLACE BURY LANCASHIRE BL9 0DZ | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS | View document |
| 11 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN RICHARDS / 15/10/2014 | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | SECRETARY APPOINTED MS DAWN RICHARDS | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WHITTAM | View document |
| 1 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 13000 | View document |
| 10 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR WILLIAM ARTHUR STEELE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders · 8 pages | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders · 8 pages | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 4 Apr 2011 | NC INC ALREADY ADJUSTED 15/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR ROBERT NIGEL COLLINS | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTAM | View document |
| 29 Mar 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 12500 | View document |
| 17 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR ROBERT CROSSMAN | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVENPORT WHITTAM / 02/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WHITE / 02/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAREN GEE / 02/02/2010 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITE / 02/03/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MARTIN DAREN GEE | View document |
| 10 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITE / 02/03/2008 | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |