DIGITAL DOCUMENT SOLUTIONS LTD

Company Documents

Date	Description
24/07/2524 July 2025 New	Registered office address changed from Gateway House Tollgate Chandler's Ford Southampton SO53 3TG England to Konica House Miles Gray Road Basildon Essex SS14 3AR on 2025-07-24 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-07-31 with no updates View Document
26/10/2426 October 2024	Compulsory strike-off action has been discontinued View Document
26/10/2426 October 2024	Compulsory strike-off action has been discontinued View Document
23/10/2423 October 2024	Micro company accounts made up to 2023-12-31 View Document
22/10/2422 October 2024	First Gazette notice for compulsory strike-off View Document
22/10/2422 October 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Appointment of Suzanne Thorogood as a secretary on 2023-12-05 View Document
26/09/2326 September 2023	Micro company accounts made up to 2022-12-31 View Document
26/09/2326 September 2023	Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Micro company accounts made up to 2021-12-31 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-07-31 with no updates View Document
31/03/2231 March 2022	Termination of appointment of Lars Worzner as a director on 2022-03-31 View Document
06/08/216 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
25/05/2125 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/03/2131 March 2021	DIRECTOR APPOINTED MR ROBERT FERRIS View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND View Document
25/06/2025 June 2020	APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND View Document
25/06/2025 June 2020	SECRETARY APPOINTED MR ANDREW JOHN CLEGG View Document
06/01/206 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/08/1927 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
01/04/191 April 2019	PSC'S CHANGE OF PARTICULARS / PROCESSFLOWS (UK) LTD / 15/12/2017 View Document
29/03/1929 March 2019	DIRECTOR APPOINTED MR LARS WORZNER View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY View Document
11/09/1811 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

15/12/1715 December 2017	REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SHERIDAN HOUSE 40-43 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY ENGLAND View Document
22/11/1722 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
13/06/1613 June 2016	REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 92 NORE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 8DX View Document
08/06/168 June 2016	DIRECTOR APPOINTED MS CATHERINE MARY BLAND View Document
08/06/168 June 2016	DIRECTOR APPOINTED MR NEIL DINGLEY View Document
08/06/168 June 2016	SECRETARY APPOINTED MS CATHERINE MARY BLAND View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBERT View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELVE View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN DELVE View Document
25/05/1625 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/05/1625 May 2016	PREVEXT FROM 31/08/2015 TO 31/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/11/152 November 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
16/09/1416 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
10/12/1310 December 2013	31/08/13 TOTAL EXEMPTION FULL View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
19/08/1319 August 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
30/05/1330 May 2013	31/08/12 TOTAL EXEMPTION FULL View Document
18/09/1218 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
08/09/118 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
03/03/113 March 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
09/09/109 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN LAMBERT / 01/08/2010 View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
03/11/093 November 2009	Annual return made up to 31 August 2009 with full list of shareholders View Document
29/05/0929 May 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
27/01/0927 January 2009	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
10/09/0710 September 2007	SECRETARY RESIGNED View Document
31/08/0731 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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