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WORKSMART SERVICES LTD

Company number 11418755

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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)
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
15 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
25 Jan 2023 TM01 Termination of appointment of Owen Edward Napier as a director on 29 December 2022
25 Jan 2023 PSC04 Change of details for Richard Sym as a person with significant control on 29 December 2022
25 Jan 2023 TM01 Termination of appointment of Cristopher Peter Cadby as a director on 29 December 2022
25 Jan 2023 TM01 Termination of appointment of Frank Atkinson as a director on 29 December 2022
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
10 Jan 2023 SH06 Cancellation of shares. Statement of capital on 29 December 2022
  • GBP 300
14 Oct 2022 AA Unaudited abridged accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
16 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
25 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
29 Apr 2020 CH01 Director's details changed for Mr Cristopher Peter Cadby on 15 January 2020
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 600
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association