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WORKSAFE SOLUTIONS CONSULTANCY LIMITED

Company number 05275218

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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)
12 Nov 2018 PSC04 Change of details for Mrs Andrea Jane Wilson as a person with significant control on 12 November 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 4
24 Apr 2017 SH10 Particulars of variation of rights attached to shares
12 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 CC04 Statement of company's objects
01 Nov 2016 AD01 Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedfordshire MK45 1DU on 1 November 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Wilson on 1 October 2009