WORKSHOP CONSULTING LTD

Company number 09671999 ·

Active

63 filings

Date Filing
11 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
25 Mar 2026 Registered office address changed from Unit F8 Addington Business Centre, 24 Vulcan Way New Addington Surrey CR0 9UG United Kingdom to Suite B, Kestrel House 146/148 Main Road Biggin Hill Kent TN16 3BA on 2026-03-25 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 6 pages View document
12 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
13 Jun 2025 Change of details for Mr William John Collins as a person with significant control on 2025-06-12 · 2 pages View document
13 Jun 2025 Director's details changed for Mr William John Collins on 2025-06-12 · 2 pages View document
11 Jun 2025 Statement of capital following an allotment of shares on 2025-04-01 · 5 pages View document
11 Jun 2025 Certificate of change of name · 3 pages View document
9 Jun 2025 Registered office address changed from 4 Genoa Avenue London SW15 6DY United Kingdom to Unit F8 Addington Business Centre, 24 Vulcan Way New Addington Surrey CR0 9UG on 2025-06-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 3 pages View document
12 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 5 pages View document
14 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
2 Mar 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-06 with updates · 4 pages View document
6 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
23 Nov 2020 APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES View document
5 Nov 2020 CESSATION OF VISU VERUM INVESTMENTS LTD AS A PSC View document
5 Nov 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ View document
5 Nov 2020 DIRECTOR APPOINTED MR WILLIAM JOHN COLLINS View document
5 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN COLLINS View document
5 Nov 2020 CESSATION OF GROUPVEST LIMITED AS A PSC View document
5 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES DEFELICE View document
5 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR RUPERT WALSH View document
25 Aug 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LTD / 25/08/2020 View document
25 Aug 2020 PSC'S CHANGE OF PARTICULARS / VISU VERUM INVESTMENTS LTD / 25/08/2020 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
1 Feb 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096719990002 View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 PSC'S CHANGE OF PARTICULARS / GROUPVEST PLC / 06/04/2018 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRRELL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN SQUIRRELL / 06/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISU VERUM INVESTMENTS LTD View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPVEST PLC View document
12 Jul 2017 CESSATION OF JAMES BENJAMIN SQUIRRELL AS A PSC View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096719990001 View document
23 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
3 Nov 2016 DIRECTOR APPOINTED MR CHARLES ELLIOT DEFELICE View document
2 Nov 2016 01/11/16 STATEMENT OF CAPITAL GBP 2 View document
1 Oct 2016 COMPANY NAME CHANGED SPARE 117 LTD CERTIFICATE ISSUED ON 01/10/16 View document
1 Oct 2016 DIRECTOR APPOINTED MR RUPERT WALSH View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Jul 2015 CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD View document
6 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document