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WORKSHARE LIMITED

Company number 03559880

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Oct 2024 MR01 Registration of charge 035598800018, created on 27 September 2024
02 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 5 June 2023
06 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
13 Feb 2024 TM01 Termination of appointment of Mark Ryan Chamberlain as a director on 12 February 2024
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jun 2023 CS01 05/06/23 Statement of Capital gbp 502.65234
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24
14 Feb 2023 AP01 Appointment of Isaac Warren as a director on 21 November 2022
04 Jan 2023 CH01 Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 SH02 Sub-division of shares on 14 October 2022
09 Nov 2022 AD02 Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
09 Nov 2022 AD01 Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 November 2022
09 Nov 2022 CH01 Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022