DOCUMENT CONTROL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSHALL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTHER |
| 11/07/1111 July 2011 | DEBENTURE AND GUARANTEE 20/06/2011 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BOOTHER / 01/01/2010 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 16/01/1016 January 2010 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FORD |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BRAMHALL |
| 21/08/0821 August 2008 | SECRETARY APPOINTED LAURENCE TONY FORD |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BRAMHALL / 12/06/2008 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED GRAHAM JOHN BRAMHALL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ALAN BOOTHER |
| 27/06/0727 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | CONSO 26/03/07 |
| 10/04/0710 April 2007 | INTERIM DIVIDEND 26/03/07 |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | RE:GUAR/DEBE/FACIL AGRE 17/05/02 |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 27-29 CONINGSBY ROAD MERLIN BUSINESS PARK, BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 13/07/0013 July 2000 | VARYING SHARE RIGHTS AND NAMES 13/06/99 |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: G OFFICE CHANGED 12/05/00 THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 27-29 CONNINGSBY ROAD MERLIN BUSINESS PARK BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 31 CONINGSBY ROAD MERLIN BUSINESS PARK BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 25A PRIESTGATE PETERBOROUGH PE1 1JL |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED MMDS LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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