DOCSAFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Termination of appointment of Henning Von Spreckelsen as a director on 2024-12-05 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Appointment of Mr Henning Von Spreckelsen as a director on 2023-02-01 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM PO BOX SUITE 7 26 CAULDWELL STREET SUITE 7 BEDFORD BEDFORDSHIRE MK42 9AD UNITED KINGDOM |
| 13/12/1813 December 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 38 MILL STREET MILL STREET BEDFORD MK40 3HD ENGLAND |
| 14/11/1814 November 2018 | 29/09/18 STATEMENT OF CAPITAL GBP 141.37 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 139.7 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 136.37 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O DANIEL STACHOWIAK BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 132.43 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 126.51 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE MK40 3HD |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/02/1626 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1625 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/1510 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 100 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR. DAVID BARRON |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAWEL GLOWACKI |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR PAWEL GLOWACKI |
| 26/11/1426 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED MYDOCSAFE LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 02/06/142 June 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 100 |
| 21/03/1421 March 2014 | ADOPT ARTICLES 13/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED MYCONTRACTVAULT LIMITED CERTIFICATE ISSUED ON 30/01/14 |
| 17/12/1317 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 7 EASBY ABBEY BEDFORD BEDFORDSHIRE MK41 0WA UNITED KINGDOM |
| 16/12/1316 December 2013 | SAIL ADDRESS CREATED |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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