Advanced company searchLink opens in new window

WORKING TIME SOLUTIONS LIMITED

Company number 04171559

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2017 AUD Auditor's resignation
21 Mar 2017 AUD Auditor's resignation
21 Oct 2016 AP01 Appointment of Mr Paul Roberts as a director on 1 October 2016
21 Oct 2016 AP01 Appointment of Mr Stephen Jenkins as a director on 1 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Kevin Joseph White on 17 October 2016
21 Oct 2016 CH01 Director's details changed for Mr James Lloyd-Davies on 17 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Martin Daren Gee on 17 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Robert Crossman on 17 October 2016
21 Oct 2016 TM01 Termination of appointment of William Arthur Steele as a director on 1 July 2016
12 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 13,000
16 Feb 2016 AP01 Appointment of Mr James Lloyd-Davies as a director on 1 November 2015
01 Dec 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AD01 Registered office address changed from 1-3 st Marys Place Bury Lancashire BL9 0DZ to 3rd Floor, Sevendale House 5-7 Dale Street Northern Quarter Manchester M1 1JB on 26 August 2015
05 May 2015 TM01 Termination of appointment of Robert Nigel Collins as a director on 31 March 2015
11 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 13,000
11 Mar 2015 CH03 Secretary's details changed for Ms Dawn Richards on 15 October 2014
09 Jan 2015 AA Full accounts made up to 31 March 2014
15 Oct 2014 AP03 Appointment of Ms Dawn Richards as a secretary on 1 October 2014
15 Oct 2014 TM02 Termination of appointment of James Davenport Whittam as a secretary on 30 September 2014
01 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 13,000
10 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AP01 Appointment of Mr William Arthur Steele as a director