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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)
22 Feb 2021 AD01 Registered office address changed from , 20 Fashion Street, London, E1 6PX to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 22 February 2021
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Jul 2020 CH01 Director's details changed for Mr Edward Gregory Tomczuk on 2 July 2020
29 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Serena O'keeffe as a director on 28 February 2020
18 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Nov 2019 MR01 Registration of charge 035598800017, created on 31 October 2019
13 Nov 2019 MR01 Registration of charge 035598800013, created on 31 October 2019
13 Nov 2019 MR01 Registration of charge 035598800016, created on 31 October 2019
13 Nov 2019 MR01 Registration of charge 035598800014, created on 31 October 2019
13 Nov 2019 MR01 Registration of charge 035598800015, created on 31 October 2019
10 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Jul 2019 TM01 Termination of appointment of Barrie Alan Hadfield as a director on 9 July 2019
10 Jul 2019 AP01 Appointment of Mr Avaneesh Marwaha as a director on 9 July 2019
10 Jul 2019 TM01 Termination of appointment of Michael John Garrett as a director on 9 July 2019
10 Jul 2019 AP01 Appointment of Mr Edward Gregory Tomczuk as a director on 9 July 2019
09 Jul 2019 MR04 Satisfaction of charge 5 in full