WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 03966381

Date	Type	Description	View / Download
24 Apr 2024	TM01	Termination of appointment of Mike Morini as a director on 18 April 2024	(1 page)
24 Apr 2024	AP03	Appointment of Tammy Jones as a secretary on 18 April 2024	(2 pages)
24 Apr 2024	TM02	Termination of appointment of Christopher Mccleary as a secretary on 18 April 2024	(1 page)
24 Apr 2024	AP01	Appointment of Mr Neil Antony Rigby as a director on 18 April 2024	(2 pages)
24 Apr 2024	AP01	Appointment of Jeffrey Moses as a director on 18 April 2024	(2 pages)
18 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
01 Sep 2023	CH01	Director's details changed for Mr William Robert Razzino on 1 September 2023	(2 pages)
07 Jun 2023	AD01	Registered office address changed from C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to Workplace Systems International Limited C/O Workforce Software Ltd 100 Avebury Boulevard Milton Keynes MK9 1FH on 7 June 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
03 Mar 2023	AP01	Appointment of Mr William Robert Razzino as a director on 2 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Robert Feller as a director on 31 December 2022	(1 page)
22 Sep 2022	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
22 Sep 2022	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
25 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(32 pages)
25 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
30 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)