DOCUMATION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 05/05/235 May 2023 | Registered office address changed from Parkway Business Centre Campbell Road Eastleigh Hampshire SO50 5AD to White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-05-05 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 03/04/203 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / LEONIE RICHARDS / 25/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WALLACE / 25/10/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 12/02/1812 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/137 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM PARKWAY BUSINESS CENTRE CAMPBELL ROAD EASTLEIGH HAMPSHIRE SO50 5AD UNITED KINGDOM |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 5TH FLOOR WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NC INC ALREADY ADJUSTED 16/05/02 |
| 08/10/038 October 2003 | £ NC 100/1000100 16/0 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 5TH FLOOR WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: DOCUMATION HOUSE STAPLE GARDENS WINCESTER HAMPSHIRE SO23 8SR |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 08/08/96; CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: NORTHGATE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 17/11/9517 November 1995 | COMPANY NAME CHANGED MBA DOCUMENT SYSTEMS LTD. CERTIFICATE ISSUED ON 20/11/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9430 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: NORTHGATE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8ST |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 10 CITY BUSINESS CENTRE HYNE STREET WINCHESTER HAMPSHIRE. SO23 7TA |
| 20/04/9420 April 1994 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 01/09/92 |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: FOUNTAIN HOUSE PARCHMENT STREET WINCHESTER HAMPSHIRE. SO23 8AT |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: EAST GATE HOUSE EAST GATE STREET WINCHESTER HAMPSHIRE SO23 8DZ |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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