WORKPLACE SOFTWARE LIMITED

Company number 02194718 ·

Dissolved

146 filings

Date Filing
6 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
19 Nov 2019 APPOINTMENT TERMINATED, SECRETARY TAMMY JONES View document
19 Nov 2019 SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY View document
30 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 21/02/2019 View document
22 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
3 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER View document
3 Oct 2018 SECRETARY APPOINTED TAMMY PIDGEON View document
3 Oct 2018 DIRECTOR APPOINTED DENISE BROADY View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
22 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM PRECEDENT DRIVE ROOKSLEY MILTON KEYNES MK13 8PP View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jul 2016 SECRETARY APPOINTED CHRISTOPHER HERTER View document
28 Jul 2016 DIRECTOR APPOINTED ROBERT FELLER View document
28 Jul 2016 DIRECTOR APPOINTED MIKE MORINI View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021947180005 View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021947180007 View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021947180007 View document
25 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 18 November 2013 with full list of shareholders View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN View document
2 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021947180006 View document
28 Nov 2013 ALTER ARTICLES 22/11/2013 View document
27 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021947180005 View document
7 Nov 2013 DIRECTOR APPOINTED DAVID GRAEME FARQUHAR View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Apr 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
9 Jan 2013 Annual return made up to 18 November 2012 with full list of shareholders View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Jun 2012 PREVSHO FROM 30/03/2012 TO 31/12/2011 View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IAN LENAGAN View document
10 Jan 2012 ADOPT ARTICLES 30/12/2011 View document
10 Jan 2012 DIRECTOR APPOINTED BERNARD PAUL QUINN View document
10 Jan 2012 DIRECTOR APPOINTED PAUL KEITH WRIGHT View document
29 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Dec 2010 STATEMENT BY DIRECTORS View document
21 Dec 2010 REDUCE CAPITAL REDEMPTION RESERVE 13/12/2010 View document
21 Dec 2010 21/12/10 STATEMENT OF CAPITAL GBP 50 View document
21 Dec 2010 SOLVENCY STATEMENT DATED 13/12/10 View document
14 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
21 Oct 2010 21/10/10 STATEMENT OF CAPITAL GBP 50 View document
21 Oct 2010 STATEMENT BY DIRECTORS View document
21 Oct 2010 SOLVENCY STATEMENT DATED 12/10/10 View document
21 Oct 2010 REDUCE ISSUED CAPITAL 12/10/2010 View document
9 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE, ROOKSLEY MILTON KEYNES MK13 8PP View document
24 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
24 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL DAVID WAILING LOGGED FORM View document
2 Sep 2008 SECRETARY APPOINTED PAUL KEITH WRIGHT View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jul 2008 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/08 View document
15 Jul 2008 COMPANY NAME CHANGED INSIGHT SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 16/07/08 View document
19 Dec 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Nov 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
13 Jul 2005 DIRECTOR RESIGNED View document
25 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
27 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Nov 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
3 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 View document
6 Dec 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 SECRETARY RESIGNED View document
20 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 SECRETARY RESIGNED View document
30 Jun 2000 ADOPT ARTICLES 08/06/00 View document
30 Jun 2000 NEW SECRETARY APPOINTED View document
30 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
7 Sep 1999 AUDITOR'S RESIGNATION View document
7 Sep 1999 AUDITOR'S RESIGNATION View document
5 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
10 Nov 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
23 Oct 1998 £ IC 46400/41400 30/09/98 £ SR 5000@1=5000 View document
7 Aug 1998 AUDITOR'S RESIGNATION View document
5 Dec 1997 NC INC ALREADY ADJUSTED 27/11/97 View document
5 Dec 1997 NEW DIRECTOR APPOINTED View document
5 Dec 1997 £ NC 55000/65000 27/11/ View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
14 Nov 1997 RETURN MADE UP TO 18/11/97; CHANGE OF MEMBERS View document
22 Nov 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
12 Nov 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS View document
3 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
30 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1995 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS View document
6 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Dec 1994 RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS View document
4 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
26 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Nov 1993 RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS View document
11 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
16 Nov 1992 RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS View document
9 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
10 Dec 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS View document
26 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 View document
25 Jan 1991 RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS View document
8 Jan 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 View document
8 Jan 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS View document
8 Jan 1990 £ NC 300/55000 12/12/ View document
8 Jan 1990 NC INC ALREADY ADJUSTED 12/12/89 View document
4 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 Feb 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS View document
2 Feb 1989 WD 13/01/89 AD 27/08/88--------- £ SI 230@1=230 £ IC 2/232 View document
10 Nov 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/88 View document
9 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
14 Oct 1988 ALTER MEM AND ARTS 25/07/88 View document
14 Oct 1988 NC INC ALREADY ADJUSTED View document
8 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1988 REGISTERED OFFICE CHANGED ON 27/07/88 FROM: STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORD OX5 2DH View document
6 Jul 1988 COMPANY NAME CHANGED COLESLAW 128 LIMITED CERTIFICATE ISSUED ON 07/07/88 View document
17 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document