CompaniesInTheUK

WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777 ·

Active

224 filings

Date Filing
30 Jan 2026 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-01-30 · 1 page View document
30 Jan 2026 Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-28 · 2 pages View document
30 Jan 2026 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-28 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
7 Oct 2025 Registration of charge 041017770007, created on 2025-10-07 · 63 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 20 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 22 pages View document
24 Sep 2024 Termination of appointment of Jana Hey as a director on 2024-09-24 · 1 page View document
24 Sep 2024 Appointment of Gregory Doran as a director on 2024-09-16 · 2 pages View document
11 Jun 2024 Appointment of Kevin Kemmerer as a director on 2024-05-28 · 2 pages View document
11 Jun 2024 Termination of appointment of David Giannetto as a director on 2024-06-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
19 Apr 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
16 Nov 2022 Termination of appointment of Michael Alan Taylor as a director on 2022-11-15 · 1 page View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 19 pages View document
2 Mar 2022 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-02-21 · 2 pages View document
2 Mar 2022 Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-03-02 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Resolutions View document
25 Nov 2021 Resolutions · 4 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
17 Nov 2021 Registration of charge 041017770005, created on 2021-11-12 · 54 pages View document
8 Oct 2021 Appointment of Mr Michael Alan Taylor as a director on 2021-09-30 · 2 pages View document
8 Oct 2021 Appointment of Ms Jana Hey as a director on 2021-09-30 · 2 pages View document
8 Oct 2021 Appointment of Mr David Giannetto as a director on 2021-09-30 · 2 pages View document
4 Oct 2021 Termination of appointment of Gordon Glenn Macneill as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Termination of appointment of Michael Alan Taylor as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Termination of appointment of John Leiferman as a director on 2021-09-30 · 1 page View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 19 pages View document
4 Aug 2020 CURREXT FROM 30/09/2020 TO 31/12/2020 View document
4 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
30 Jan 2020 CESSATION OF MICHAEL ALAN TAYLOR AS A PSC View document
28 Jan 2020 DIRECTOR APPOINTED MR JOHN LEIFERMAN View document
28 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAM BIDCO LIMITED View document
28 Jan 2020 DIRECTOR APPOINTED MR GORDON GLENN MACNEILL View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL TRENDELL View document
24 Jan 2020 SECRETARY APPOINTED MS SHONA HEMMINGS View document
24 Jan 2020 APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View document
7 Oct 2019 SECOND FILED SH01 - 30/07/19 STATEMENT OF CAPITAL GBP 212146.95 View document
13 Aug 2019 30/07/19 STATEMENT OF CAPITAL GBP 212146.95 View document
2 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View document
12 Jun 2018 09/05/18 STATEMENT OF CAPITAL GBP 205422.89 View document
12 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
10 Apr 2018 29/03/18 STATEMENT OF CAPITAL GBP 212933.45 View document
29 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
26 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
13 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 06/04/2016 View document
22 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
22 Aug 2017 27/07/17 STATEMENT OF CAPITAL GBP 194933.450000 View document
17 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Jul 2017 02/06/17 STATEMENT OF CAPITAL GBP 195310.10 View document
17 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Jul 2017 02/06/17 STATEMENT OF CAPITAL GBP 195306.093333 View document
17 Jul 2017 20/01/17 STATEMENT OF CAPITAL GBP 224466.713333 View document
17 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
13 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
20 Jul 2016 ADOPT ARTICLES 28/06/2016 View document
22 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
9 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN COUSSINS View document
4 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 01/10/2014 View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 01/10/2014 View document
15 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
24 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
24 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 699470.53 View document
1 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
14 Oct 2014 ARTICLES OF ASSOCIATION View document
4 Jul 2014 ADOPT ARTICLES 26/06/2014 View document
4 Mar 2014 SOLVENCY STATEMENT DATED 12/02/14 View document
4 Mar 2014 STATEMENT BY DIRECTORS View document
4 Mar 2014 04/03/14 STATEMENT OF CAPITAL GBP 349460.69 View document
4 Mar 2014 REDUCE ISSUED CAPITAL 18/02/2014 View document
25 Feb 2014 SOLVENCY STATEMENT DATED 12/02/14 View document
25 Feb 2014 REDUCE ISSUED CAPITAL 18/02/2014 View document
25 Feb 2014 STATEMENT BY DIRECTORS View document
12 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
10 Feb 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Feb 2014 ADOPT ARTICLES 13/01/2014 View document
10 Feb 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Feb 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
10 Feb 2014 REREG PLC TO PRI; RES02 PASS DATE:16/01/2014 View document
20 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 21/11/2013 View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRENDELL / 21/11/2013 View document
5 Dec 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 21/11/2013 View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT MCKENNA / 21/11/2013 View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHESTER COUSSINS / 21/11/2013 View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO View document
25 Apr 2013 25/04/13 STATEMENT OF CAPITAL GBP 2211460.69 View document
25 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Apr 2013 DIRECTOR APPOINTED MR PAUL TRENDELL View document
4 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2013 04/01/13 STATEMENT OF CAPITAL GBP 2260565.97 View document
15 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
21 Dec 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO View document
12 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
5 Mar 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Mar 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
25 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LEAN View document
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1YA View document
22 Sep 2011 SECTION 519 View document
5 Sep 2011 SECTION 519 View document
11 Jul 2011 TRADING ON THE AIM MARKET/STOCK EXCHANGE PLC CANCELLED 29/06/2011 View document
4 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
16 Mar 2011 11/03/11 STATEMENT OF CAPITAL GBP 2253507.02 View document
3 Dec 2010 03/11/10 BULK LIST View document
3 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
26 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
2 Mar 2010 GENERAL BUSINESS 24/01/2010 View document
1 Feb 2010 21/01/10 STATEMENT OF CAPITAL GBP 2241007.02 View document
8 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
7 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2009 GBP IC 2261398.37/2232344.19 07/09/09 GBP SR [email protected]=29054.18 View document
16 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Aug 2009 SHARE AGREEMENT OTC View document
12 Aug 2009 INTERIM ACCOUNTS MADE UP TO 31/03/09 View document
26 Jun 2009 SHARE AGREEMENT OTC View document
5 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
9 Apr 2009 SECRETARY APPOINTED ANTHONY JOHN EDWARDS View document
7 Apr 2009 APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
6 Mar 2009 DIRECTOR APPOINTED ANDREW PAUL ONACKO View document
6 Mar 2009 COMPANY BUSINESS 25/02/2009 View document
6 Mar 2009 DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA View document
24 Feb 2009 SHARE AGREEMENT OTC View document
24 Feb 2009 SHARE AGREEMENT OTC View document
9 Jan 2009 COMPANY BUSINESS 30/01/2008 View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 01/11/2008 View document
24 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
24 Oct 2008 AUDITOR'S RESIGNATION View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: NO 1 DORSET STREET, SOUTHAMPTON, SO15 2DP View document
3 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
2 Dec 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 DIRECTOR RESIGNED View document
5 Oct 2007 DIRECTOR RESIGNED View document
30 Sep 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: GRANT THORNTON MANOR COURT, BARNES WALLIS ROAD, SEGENSWORTH, HAMPSHIRE PO15 5GT View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
16 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Mar 2007 COMPANY NAME CHANGED CONTEMPORARY ENTERPRISES PLC CERTIFICATE ISSUED ON 09/03/07 View document
12 Jan 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
4 Apr 2006 NC INC ALREADY ADJUSTED 06/02/06 View document
4 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2006 GRANT THORNTON AUDITORS 06/02/06 View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 DIRECTOR RESIGNED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 DIRECTOR RESIGNED View document
21 Feb 2006 S-DIV 06/01/06 View document
21 Feb 2006 SHARES AGREEMENT OTC View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
22 Dec 2005 SECRETARY RESIGNED View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
2 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
8 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
17 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
25 Jun 2004 DIRECTOR RESIGNED View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 19 CAVENDISH SQUARE, LONDON, W1A 2AW View document
20 Feb 2004 AUDITOR'S RESIGNATION View document
30 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
9 Dec 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
10 Feb 2003 SHARES AGREEMENT OTC View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2003 NC INC ALREADY ADJUSTED 23/12/02 View document
6 Jan 2003 £ NC 2000000/7500000 23/1 View document
6 Jan 2003 ACQUISTION AGREEMENT 23/12/02 View document
21 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 Dec 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
24 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/04/02 View document
3 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 View document
3 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 NC INC ALREADY ADJUSTED 14/03/01 View document
3 Apr 2001 £ NC 50000/2000000 14/03/01 View document
22 Mar 2001 PROSPECTUS View document
15 Mar 2001 APPLICATION COMMENCE BUSINESS View document
15 Mar 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
17 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 NEW SECRETARY APPOINTED View document
17 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document