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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)
29 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 March 2011
21 Dec 2010 SH19 Statement of capital on 21 December 2010
  • GBP 50
21 Dec 2010 SH20 Statement by directors
21 Dec 2010 CAP-SS Solvency statement dated 13/12/10
21 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 13/12/2010
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
21 Oct 2010 SH20 Statement by directors
21 Oct 2010 SH19 Statement of capital on 21 October 2010
  • GBP 50
21 Oct 2010 CAP-SS Solvency statement dated 12/10/10
21 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 18/11/08; full list of members
24 Nov 2008 190 Location of debenture register
24 Nov 2008 287 Registered office changed on 24/11/2008 from workplace systems PLC precedent drive, rooksley milton keynes MK13 8PP
24 Nov 2008 353 Location of register of members
04 Sep 2008 288b Appointment terminate, director and secretary michael david wailing logged form
02 Sep 2008 288a Secretary appointed paul keith wright
01 Aug 2008 AA Full accounts made up to 31 March 2008
21 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 CERTNM Company name changed\certificate issued on 15/07/08
15 Jul 2008 CERTNM Company name changed insight scientific LIMITED\certificate issued on 16/07/08
19 Dec 2007 363s Return made up to 18/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed