WORKPLACE EFFICIENCY MONITORING SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-06 |
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 New | Statement of affairs |
| 16/07/2516 July 2025 New | Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-07-16 |
| 08/11/248 November 2024 | Micro company accounts made up to 2024-04-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-04-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Change of details for Mrs Jacqueline Maureen Auty as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Dale Read on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mrs Jacqueline Maureen Auty on 2023-02-23 |
| 23/02/2323 February 2023 | Change of details for Mr Dale Read as a person with significant control on 2023-02-23 |
| 03/02/233 February 2023 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to Unit 7a Radford Crescent Billericay CM12 0DU on 2023-02-03 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAUREEN AUTY / 19/04/2021 |
| 23/04/2123 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MAUREEN AUTY / 19/04/2021 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MAUREEN AUTY |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | CESSATION OF BARRY DONALD AUTY AS A PSC |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY AUTY |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS JACQUELINE MAUREEN AUTY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 25/10/1825 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 17/11/1717 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 07/02/177 February 2017 | COMPANY NAME CHANGED WORKPLACE EFFICIENCY MONITORING SYSTEMS LTD CERTIFICATE ISSUED ON 07/02/17 |
| 30/01/1730 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 31 FERRY ROAD HULLBRIDGE HOCKLEY ESSEX SS5 6DN ENGLAND |
| 17/08/1617 August 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DONALD AUTY / 09/06/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE READ / 09/06/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DONALD AUTY / 10/03/2016 |
| 27/05/1627 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3 READ CLOSE HOCKLEY ESSEX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 18 FOXFIELD DRIVE STANFORD-LE-HOPE ESSEX SS17 8HH ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1319 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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