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WORKWAVE UK LIMITED

Company number 05640283

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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)
22 Jun 2016 AA Full accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
27 Sep 2015 CERTNM Company name changed innovise software and solutions LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-17
27 Sep 2015 CONNOT Change of name notice
15 Jun 2015 AA Full accounts made up to 30 September 2014
13 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
12 Feb 2014 AA Full accounts made up to 30 September 2013
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Michael Alan Taylor on 30 January 2013
25 Feb 2013 CH01 Director's details changed for Mr Anthony John Edwards on 30 January 2013
25 Feb 2013 CH03 Secretary's details changed for Mr Anthony John Edwards on 30 January 2013
15 Jan 2013 AA Full accounts made up to 30 September 2012
12 Mar 2012 AA Full accounts made up to 30 September 2011
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011
22 Sep 2011 MISC Section 519
05 Sep 2011 MISC Section 519
04 Apr 2011 AA Full accounts made up to 30 September 2010
26 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Nov 2010 CERTNM Company name changed innovise software LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
24 Nov 2010 CONNOT Change of name notice
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-14
29 Oct 2010 CONNOT Change of name notice
26 Apr 2010 AA Full accounts made up to 30 September 2009