DOCUMENT NETWORK SERVICES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-05 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-05 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Change of share class name or designation

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17/12/2117 December 2021 Confirmation statement made on 2021-12-05 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 STATEMENT OF COMPANY'S OBJECTS

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10/06/1510 June 2015 ADOPT ARTICLES 24/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/11/0715 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 £ NC 10000/11000 20/10/06

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0111 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/03/0027 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9922 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 SECRETARY'S PARTICULARS CHANGED

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 COMPANY NAME CHANGED THE DOCUMENT CENTRE LIMITED CERTIFICATE ISSUED ON 23/07/98

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28/05/9828 May 1998 COMPANY NAME CHANGED THE COPIER COMPANY (DERBY) LIMIT ED CERTIFICATE ISSUED ON 29/05/98

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/11/9717 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/11/9627 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/11/9522 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 SECRETARY RESIGNED

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22/11/9522 November 1995 DIRECTOR RESIGNED

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14/11/9514 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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