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WORDSYNK LIMITED

Company number 01926324

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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)
23 Apr 2024 TM01 Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024
12 Jan 2024 AP01 Appointment of Mr Mark Oliver Rice as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
04 Jan 2024 TM02 Termination of appointment of Mark Daley as a secretary on 28 December 2023
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 MR01 Registration of charge 019263240003, created on 4 August 2021
17 Aug 2021 AD01 Registered office address changed from Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021
11 Aug 2021 TM01 Termination of appointment of Michele Gould as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Mark Rice as a director on 4 August 2021
05 Aug 2021 MR04 Satisfaction of charge 2 in full
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 CH01 Director's details changed for Andrew Graham Lightowler on 28 April 2020
05 May 2020 AP01 Appointment of Mark Rice as a director on 28 April 2020
13 Mar 2020 AP01 Appointment of Andrew Graham Lightowler as a director on 10 March 2020
04 Mar 2020 AA Accounts for a small company made up to 31 May 2019