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WORKSHARE TECHNOLOGY HOLDINGS LIMITED

Company number 07178295

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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 Nov 2024 TM01 Termination of appointment of Sheryl Hoskins as a director on 10 October 2024
22 Nov 2024 AP01 Appointment of Avaneesh Marwaha as a director on 10 October 2024
12 Nov 2024 AP01 Appointment of Carl Gillert as a director on 24 April 2024
03 Oct 2024 MR01 Registration of charge 071782950008, created on 27 September 2024
03 Jul 2024 PSC02 Notification of Roosevelt Bidco Limited as a person with significant control on 7 July 2019
03 Jul 2024 PSC07 Cessation of Roosevelt Bidco Limited as a person with significant control on 15 May 2024
19 Jun 2024 PSC05 Change of details for Roosevelt Bidco Limited as a person with significant control on 15 May 2024
21 May 2024 PSC05 Change of details for Roosevelt Bidco Limited as a person with significant control on 15 May 2024
16 May 2024 PSC02 Notification of Roosevelt Bidco Limited as a person with significant control on 15 May 2024
16 May 2024 PSC07 Cessation of Hg Pooled Management Limited as a person with significant control on 15 May 2024
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 Feb 2024 TM01 Termination of appointment of Mark Chamberlain as a director on 12 February 2024
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Jan 2023 CH01 Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
03 Jan 2023 SH08 Change of share class name or designation
14 Nov 2022 CH01 Director's details changed for Mr Mark Chamberlain on 14 November 2022
09 Nov 2022 AD02 Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT