LITMUS WORKFORCE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08674486 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2013 |
| Age | 10 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LITMUS WORKFORCE SOLUTIONS LIMITED is an active private limited company with number 08674486. It was incorporated 10 years, 9 months, 12 days ago, on 03 September 2013. The company address is 33 Soho Square, London, W1D 3QU, England.
Company Fillings
Appoint person director company with name date
Date: 12 Jun 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Gary Thomas
Appointment date: 2024-04-18
Documents
Termination director company with name termination date
Date: 07 Jun 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-24
Officer name: Tristan Nicholas Ramus
Documents
Termination director company with name termination date
Date: 07 Jun 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-24
Officer name: Jamie Benjamin Webb
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Munro
Termination date: 2024-04-05
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Munro
Appointment date: 2024-03-27
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-27
Officer name: Ian James Munro
Documents
Change account reference date company current extended
Date: 13 Feb 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Michael Subodh Mehta
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 14 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Global Group (Uk) Ltd
Change date: 2023-03-14
Documents
Termination secretary company with name termination date
Date: 05 Oct 2023
Action Date: 05 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-05
Officer name: Rebecca Jane Watson
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Cessation of a person with significant control
Date: 22 Sep 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rss Global Limited
Cessation date: 2023-03-03
Documents
Move registers to sail company with new address
Date: 03 Aug 2023
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with old address new address
Date: 03 Aug 2023
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Documents
Resolution
Date: 15 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Ms Rebecca Jane Watson
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Old address: 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
Change date: 2023-03-14
New address: 33 Soho Square London W1D 3QU
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Michael Subodh Mehta
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Ian Munro
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tristan Ramus
Appointment date: 2023-03-03
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Jamie Webb
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Briant
Termination date: 2023-03-03
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Julia Robertson
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Jane Watson
Termination date: 2023-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-03
Charge number: 086744860002
Documents
Notification of a person with significant control
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-03
Psc name: Rss Global Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086744860001
Charge creation date: 2023-03-03
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Briant
Change date: 2022-06-03
Documents
Change sail address company with new address
Date: 23 Jan 2023
Category: Address
Type: AD02
New address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 01 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Philip Marsh
Termination date: 2020-08-11
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 03 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-03
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Timothy Briant
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-04
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Marsh
Change date: 2017-06-16
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-16
Officer name: Mr Nigel Marsh
Documents
Resolution
Date: 26 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Louise Wilford
Termination date: 2018-10-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Accounts with accounts type dormant
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Accounts with accounts type dormant
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mrs Alison Louise Wilford
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-28
Officer name: Darren Mee
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Change account reference date company current extended
Date: 17 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justyn Randall
Termination date: 2015-07-30
Documents
Appoint person secretary company with name date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rebecca Jane Watson
Appointment date: 2015-07-30
Documents
Termination secretary company with name termination date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-30
Officer name: Saravana Kumar Periaswami
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Jane Watson
Appointment date: 2015-07-30
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Nigel Marsh
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Ms Julia Robertson
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Mr Darren Mee
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
New address: 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
Change date: 2015-08-10
Old address: Ealing Cross 85 Uxbridge Road London Ealing W5 5th
Documents
Accounts with made up date
Date: 19 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Gazette filings brought up to date
Date: 14 Jan 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-12
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Documents
Termination secretary company with name termination date
Date: 12 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shoosmiths Secretaries Limited
Termination date: 2014-03-07
Documents
Appoint person secretary company with name date
Date: 12 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Saravana Kumar Periaswami
Appointment date: 2014-03-07
Documents
Appoint person director company with name date
Date: 12 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-07
Officer name: Mr Justyn Randall
Documents
Termination director company with name termination date
Date: 12 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Sadler
Termination date: 2014-03-07
Documents
Certificate change of name company
Date: 18 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 584 LIMITED\certificate issued on 18/12/13
Documents
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