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WORSFOLD SYSTEMS LTD

Company number 02995672

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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)
08 Oct 2014 CH01 Director's details changed for Michael David Peter Worsford on 1 October 2014
08 Oct 2014 TM02 Termination of appointment of Carol Worsfold as a secretary on 1 October 2014
08 Oct 2014 AD01 Registered office address changed from 1 Robin Lane Sandhurst Berkshire GU47 9AU to C/O Michael Worsfold 45 Richmond Way Fetcham Leatherhead Surrey KT22 9NU on 8 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 Aug 2011 AP03 Appointment of Mrs Carol Worsfold as a secretary
31 Aug 2011 TM02 Termination of appointment of Peter Worsfold as a secretary
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from 1 Robin Lane Sandhurst Berkshire GU47 9AU United Kingdom on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Michael David Peter Worsford on 1 October 2010
21 Dec 2010 AD01 Registered office address changed from the Bell House Wellington Road Sandhurst Berkshire GU47 9AY on 21 December 2010
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Michael David Peter Worsford on 2 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 28/11/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 28/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 28/11/06; full list of members