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WORKPLACE SOFTWARE LIMITED

Company number 02194718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2016	MR04	Satisfaction of charge 021947180005 in full	View PDF Satisfaction of charge 021947180005 in full - link opens in a new window - 1 page (1 page)
14 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Jun 2016	MR04	Satisfaction of charge 021947180007 in full	View PDF Satisfaction of charge 021947180007 in full - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	MR01	Registration of charge 021947180007, created on 22 April 2015	View PDF Registration of charge 021947180007, created on 22 April 2015 - link opens in a new window - 68 pages (68 pages)
25 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 50	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 50 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	TM01	Termination of appointment of Bernard Quinn as a director	View PDF Termination of appointment of Bernard Quinn as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	MR01	Registration of charge 021947180006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 021947180006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 33 pages (33 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	MR01	Registration of charge 021947180005	View PDF Registration of charge 021947180005 - link opens in a new window - 67 pages (67 pages)
07 Nov 2013	AP01	Appointment of David Graeme Farquhar as a director	View PDF Appointment of David Graeme Farquhar as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	TM02	Termination of appointment of Paul Wright as a secretary	View PDF Termination of appointment of Paul Wright as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
27 Jun 2012	AA01	Previous accounting period shortened from 30 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2012	TM01	Termination of appointment of Ian Lenagan as a director	View PDF Termination of appointment of Ian Lenagan as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Paul Keith Wright as a director	View PDF Appointment of Paul Keith Wright as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Bernard Paul Quinn as a director	View PDF Appointment of Bernard Paul Quinn as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)

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