| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMESH AKHAURI |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HAYWARD |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PRIYA AKHAURI / 11/07/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JASON LAMB |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT WOODING |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL RUTLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WNS (HOLDINGS) LIMITED / 31/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PRIYA AKHAURI / 05/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIP KUMAR DAS / 05/09/2018 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents SECRETARY APPOINTED DANIEL PETER RUTLAND |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE HEAD |
| 2017-12-10 |
update account_category DORMANT => FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-08 |
delete sic_code 74990 - Non-trading company |
| 2016-09-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIP KUMAR DAS / 30/06/2016 |
| 2016-07-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-19 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-09-16 => 2017-07-14 |
| 2016-07-08 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 56010001.00 |
| 2016-06-27 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-14 |
insert company_previous_name WNS WORKFLOW TECHNOLOGIES LIMITED |
| 2016-05-14 |
update name WNS WORKFLOW TECHNOLOGIES LIMITED => WNS ASSISTANCE LIMITED |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL WOODING / 01/04/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED NIMESH PRIYA AKHAURI |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRELL |
| 2016-04-13 |
update statutory_documents COMPANY NAME CHANGED WNS WORKFLOW TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 13/04/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-24 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED VINCENT PAUL WOODING |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-19 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK SOGANI |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED SAMIP KUMAR DAS |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-29 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 06/06/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED DEEPAK SOGANI |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMAR SUBRAMANIAM |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-18 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 29/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED KUMAR SUBRAMANIAM |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALOK MISRA |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED DANIELLE MICHELLE HEAD |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISPI BHATHENA |
| 2010-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-24 |
update statutory_documents 24/11/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-11-18 |
update statutory_documents SOLVENCY STATEMENT DATED 28/10/10 |
| 2010-11-18 |
update statutory_documents REDUCE ISSUED CAPITAL 28/10/2010 |
| 2010-11-18 |
update statutory_documents TRANSFER OF £24529 FROM SHARE CAPITAL TO PROFIT & LOSS RESERVE A/C 28/10/2010 |
| 2010-11-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-07 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD DONOGHUE |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAMESH SHAH |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED ALOK CHANDRA MISRA |
| 2008-09-03 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VISPI BHATHENA / 01/08/2008 |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents COMPANY NAME CHANGED
FLOVATE TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 22/08/07 |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents COMPANY NAME CHANGED
IDOINK LTD
CERTIFICATE ISSUED ON 18/02/05 |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 2003-06-18 |
update statutory_documents S-DIV
30/05/03 |
| 2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
39 GRAHAM ROAD, IPSWICH, SUFFOLK IP1 3QE |
| 2003-06-18 |
update statutory_documents SUB DIV SHARES 30/05/03 |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents COPY OF SHAREHOLDERS AGREEMENT |
| 2001-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00 FROM:
15 GORSEHAYES, IPSWICH, SUFFOLK, IP2 9AU |
| 2000-05-02 |
update statutory_documents £ NC 100/250000
05/04/00 |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED 05/04/00 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1997-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/97 FROM:
C/O CHARLESTON HOUSE, 39 TEMPLE PLACE, MANNINGTREE, ESSEX CO11 1RW |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |