Advanced company searchLink opens in new window

DIGITAL WORKPLACE SERVICES LIMITED

Company number 04905851

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)
19 Nov 2015 TM01 Termination of appointment of Mark Carter as a director on 23 September 2014
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AP01 Appointment of Mark Carter as a director
23 May 2012 CH01 Director's details changed for Robert Andrew Jones on 1 May 2012
23 May 2012 CH01 Director's details changed for Robert Andrew Jones on 1 May 2012
23 Apr 2012 TM01 Termination of appointment of Mark Garius as a director
18 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
26 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2011 TM01 Termination of appointment of Paul Donohue as a director
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 12/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2010 TM02 Termination of appointment of Karen Neame as a secretary
25 May 2010 TM01 Termination of appointment of Karen Neame as a director
22 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights