DOCUMENT CENTRIC SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 064674420002, created on 2025-05-29 |
| 14/05/2514 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 28/03/2528 March 2025 | Termination of appointment of Pawel Jernas as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20 |
| 28/03/2528 March 2025 | Appointment of Mr Andrew David Herd as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Appointment of Mr Christian Alexander Paul Dickson as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Termination of appointment of Marcin Jernas as a director on 2025-03-20 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 07/02/257 February 2025 | Appointment of Chris Walsh as a director on 2024-12-23 |
| 06/02/256 February 2025 | Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Shane William Joseph Woods as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Nicholas Keegan as a director on 2024-12-23 |
| 06/02/256 February 2025 | Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Pawel Jernas as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Marcin Jernas as a director on 2024-12-23 |
| 07/01/257 January 2025 | Registration of charge 064674420001, created on 2024-12-23 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 05/12/235 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Termination of appointment of Peter Charles De Haan as a director on 2022-03-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Director's details changed for Mr Peter Charles De Haan on 2021-09-01 |
| 07/12/217 December 2021 | Registered office address changed from Stamford House Primett Road Stevenage SG1 3EE to 133 -137 Scudamore Road Leicester LE3 1UQ on 2021-12-07 |
| 28/09/2128 September 2021 | Termination of appointment of Simon Leonard Howell as a director on 2021-09-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SHURETY |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN |
| 18/03/1918 March 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MS MELANIE SOWERBY |
| 12/07/1812 July 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | S1096 COURT ORDER TO RECTIFY |
| 25/06/1825 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARTIN / 09/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR BEN MARTIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 11/07/1711 July 2017 | |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEONARD HOWELL / 02/12/2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM THIRD FLOOR 111, CHARTERHOUSE STREET LONDON EC1M 6AW |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN STORMONTH DARLING / 13/03/2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED JOANNA LOUISE SHURETY |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 31/01/1431 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEORNARD HOWELL / 09/01/2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEWIS |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARKE / 07/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARKE / 07/01/2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARKE / 07/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN STORMONTH DARLING / 07/01/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 01/10/2009 |
| 12/08/0912 August 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ANGUS JOHN STORMONTH DARLING |
| 20/08/0820 August 2008 | CURRSHO FROM 31/01/2009 TO 31/10/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 29/07/2008 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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