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WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 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)
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 7,378,798.1
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 7,378,798.1
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 7,378,798.1
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 7,378,798.1
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 7,378,798.1
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 7,378,798.1
30 Sep 2010 AP01 Appointment of Anthony Peter Knight as a director
27 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 7,378,798.1
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with bulk list of shareholders
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 7,378,237.0
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 7,377,302
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 7,373,347.799094
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 7,373,375
25 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
08 Jul 2009 88(3) Particulars of contract relating to shares
07 Jul 2009 88(2) Ad 19/06/09\gbp si 705333@0.05=35266.65\gbp ic 7338108/7373374.65\
17 Apr 2009 363a Return made up to 06/04/09; bulk list available separately
17 Apr 2009 288c Director's change of particulars / ian lenagan / 07/04/2009
10 Mar 2009 288a Director appointed alexander william davis
10 Oct 2008 88(2) Ad 19/09/08\gbp si 5215@0.05=260.75\gbp ic 7337846/7338106.75\
05 Sep 2008 MEM/ARTS Memorandum and Articles of Association
04 Sep 2008 288b Appointment terminate, director and secretary michael david wailing logged form
02 Sep 2008 288a Director and secretary appointed paul keith wright
01 Aug 2008 AA Group of companies' accounts made up to 31 March 2008