WORKPLACE SYSTEMS INTERNATIONAL LIMITED
Company number 03966381
- Company Overview for WORKPLACE SYSTEMS INTERNATIONAL LIMITED (03966381)
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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) |
|---|---|---|---|
| 23 Oct 2024 | RESOLUTIONS |
Resolutions
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| 23 Oct 2024 | MA | Memorandum and Articles of Association | |
| 17 Oct 2024 | AP01 | Appointment of Virginia Magliulo as a director on 15 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Neil Antony Rigby as a director on 15 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of William Robert Razzino as a director on 15 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Jeffrey Moses as a director on 15 October 2024 | |
| 16 Oct 2024 | TM02 | Termination of appointment of Tammy Jones as a secretary on 15 October 2024 | |
| 16 Oct 2024 | AP01 | Appointment of David Soon Kwon as a director on 15 October 2024 | |
| 03 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 03 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 03 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Mike Morini as a director on 18 April 2024 | |
| 24 Apr 2024 | AP03 | Appointment of Tammy Jones as a secretary on 18 April 2024 | |
| 24 Apr 2024 | TM02 | Termination of appointment of Christopher Mccleary as a secretary on 18 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Neil Antony Rigby as a director on 18 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Jeffrey Moses as a director on 18 April 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 16 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 16 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 16 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 16 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr William Robert Razzino on 1 September 2023 | |
| 07 Jun 2023 | AD01 | Registered office address changed from C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to Workplace Systems International Limited C/O Workforce Software Ltd 100 Avebury Boulevard Milton Keynes MK9 1FH on 7 June 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates |