WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 03966381

Date	Type	Description	View / Download
19 Nov 2019	TM02	Termination of appointment of Tammy Jones as a secretary on 19 November 2019	(1 page)
24 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
04 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 May 2019	MR04	Satisfaction of charge 039663810004 in full	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
21 Feb 2019	CH03	Secretary's details changed for Tammy Pidgeon on 21 February 2019	(1 page)
22 Jan 2019	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	AP01	Appointment of Denise Broady as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP03	Appointment of Tammy Pidgeon as a secretary on 2 October 2018	(2 pages)
03 Oct 2018	TM02	Termination of appointment of Christopher Herter as a secretary on 2 October 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
09 Jan 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Jun 2017	AD01	Registered office address changed from Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP to C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 2 June 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
25 Apr 2017	TM01	Termination of appointment of Ronan Odulaing as a director on 1 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Andrew Trevor Lloyd as a director on 1 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Ronan O'dulaing as a director on 1 December 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of David Graeme Farquhar as a director on 23 September 2016	(2 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
28 Jul 2016	AP01	Appointment of Robert Feller as a director	(3 pages)
28 Jul 2016	AP01	Appointment of Mike Morini as a director	(3 pages)