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WORKING TRANSITIONS LIMITED

Company number 05421754

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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)
03 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
22 Nov 2019 TM01 Termination of appointment of Nick Bradley as a director on 18 October 2019
21 Nov 2019 TM01 Termination of appointment of Peter Benjamin Hosker as a director on 18 October 2019
21 Nov 2019 AP01 Appointment of Julian Edward Harley as a director on 18 October 2019
10 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2019
  • GBP 212
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 AP01 Appointment of Mr Nick Bradley as a director on 6 August 2019
08 Aug 2019 AP01 Appointment of Mr Peter Benjamin Hosker as a director on 6 August 2019
08 Aug 2019 TM01 Termination of appointment of Neil Edwin Lewis as a director on 6 August 2019
08 Aug 2019 TM01 Termination of appointment of James Horsted as a director on 6 August 2019
08 Aug 2019 TM02 Termination of appointment of Elizabeth Littlejohn as a secretary on 6 August 2019
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 AP03 Appointment of Ms Elizabeth Littlejohn as a secretary on 23 February 2019
25 Feb 2019 TM02 Termination of appointment of James Horsted as a secretary on 23 February 2019
25 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
25 Feb 2019 MR04 Satisfaction of charge 1 in full
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AD01 Registered office address changed from C/O Jim Horsted Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ to Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ on 24 February 2016