CFH DOCUMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Appointment of Mr Bryan Knowles as a director on 2024-06-19 |
| 20/06/2420 June 2024 | Termination of appointment of Simon Bunyan as a director on 2024-06-20 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 17/04/2417 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFH INTELLECTUAL INVESTMENTS LTD |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BROADWAY |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADWAY |
| 24/04/1924 April 2019 | ALTER ARTICLES 30/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR STEPHEN PATRICK CRAY |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR WILLIAM MCFEDRIES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MRS JOANNE LOUISE HELPS |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR ADAM MICHAEL HARWOOD |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR JONATHAN MARSH |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR SIMON BUNYAN |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADWAY |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 04/01/174 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012949240002 |
| 10/07/1410 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | PURCHASE BY THE COMPANY BE APPROVED 31/03/2014 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED POLYTYPOS LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 03/10/073 October 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: TIMTEC HOUSE COTES PARK LANE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ |
| 03/09/993 September 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: TIMETEC HOUSE COTES PARK LANE SOMERCOTES DERBY DE55 4NJ |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: GRANGE CLOSE CLOVER NOOK SOMERCOTES DERBYS DE55 4QT |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | NC INC ALREADY ADJUSTED 06/04/88 |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/09/9329 September 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/08/9313 August 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: FORMSCENTRE WIMSEY WAY SOMERCOATES DERBYSHIRE |
| 26/07/8826 July 1988 | RETURN MADE UP TO 20/04/88; NO CHANGE OF MEMBERS |
| 25/05/8825 May 1988 | £ NC 1000/300000 06/04 |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 28/01/86; NO CHANGE OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 25/01/8625 January 1986 | MEMORANDUM OF ASSOCIATION |
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