WORKWAVE UK LIMITED
Company number 05640283 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 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 |
| 30 Jan 2026 | Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-28 · 2 pages | View document |
| 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 |
| 7 Oct 2025 | Registration of charge 056402830005, created on 2025-10-07 · 63 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 24 Sep 2024 | Appointment of Gregory Doran as a director on 2024-09-16 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Jana Hey as a director on 2024-09-24 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of David Giannetto as a director on 2024-06-01 · 1 page | View document |
| 11 Jun 2024 | Appointment of Kevin Kemmerer as a director on 2024-05-28 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Innovise Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 19 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 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 · 28 pages | View document |
| 28 Feb 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-02-21 · 2 pages | View document |
| 28 Feb 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 2022-02-28 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | 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 |
| 16 Nov 2021 | Registration of charge 056402830002, created on 2021-11-12 · 54 pages | View document |
| 16 Nov 2021 | Registration of charge 056402830003, created on 2021-11-12 · 54 pages | View document |
| 8 Oct 2021 | Appointment of Mr David Giannetto 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 |
| 4 Oct 2021 | Termination of appointment of John Leiferman as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Gordon Glenn Macneill as a director on 2021-09-30 · 1 page | View document |
| 27 Jul 2021 | Change of details for Innovise Limited as a person with significant control on 2021-04-07 · 2 pages | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 4 Aug 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 4 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR GORDON GLENN MACNEILL | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR JOHN LEIFERMAN | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS | View document |
| 24 Jan 2020 | SECRETARY APPOINTED MS SHONA HEMMINGS | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / INNOVISE S & S HOLDINGS LIMITED (FORMERLY TIMEGATE GROUP LIMITED) / 14/12/2017 | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY | View document |
| 6 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 23 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017 | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 27 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2015 | COMPANY NAME CHANGED INNOVISE SOFTWARE AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/09/15 | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 13 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 19 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | 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 1TA | View document |
| 22 Sep 2011 | SECTION 519 | View document |
| 5 Sep 2011 | SECTION 519 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | COMPANY NAME CHANGED INNOVISE SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/11/10 | View document |
| 24 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2010 | CHANGE OF NAME 14/10/2010 | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 30/09/2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | View document |
| 15 Jul 2008 | CURRSHO FROM 30/11/2008 TO 30/09/2008 | View document |
| 30 Jun 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 1 DORSET STREET SOUTHAMPTON SO15 2DP | View document |
| 25 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | SECRETARY RESIGNED | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: MANOR COURT BARNES WALLIS ROAD SEVENSWORTH FAREHAM HAMPSHIRE PO15 5GT | View document |
| 24 Jul 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FIRST GAZETTE | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | COMPANY NAME CHANGED ACME SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/06 | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |