DOCUSOFT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Termination of appointment of Kevin Nigel Salter as a director on 2025-03-18

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14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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14/02/2214 February 2022 Director's details changed for Mrs Pooja Chauhan on 2022-02-14

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14/02/2214 February 2022 Change of details for Mrs Pooja Chauhan as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Change of details for Mr Shekhar Chauhan as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Change of details for Mr Shekhar Chauhan as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Change of details for Mrs Pooja Chauhan as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with updates

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

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19/11/2119 November 2021 Appointment of Mrs Pooja Chauhan as a director on 2021-11-01

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24/09/2124 September 2021 Micro company 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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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEKHAR CHAUHAN / 22/02/2017

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

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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19/02/1419 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1328 June 2013 COMPANY NAME CHANGED BUSINESS-WORK-WARE LIMITED CERTIFICATE ISSUED ON 28/06/13

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21/02/1321 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM EPPINGS 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG

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08/03/128 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR APPOINTED MR KEVIN NIGEL SALTER

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL SALTER / 02/01/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL SALTER / 02/01/2012

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1115 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK FRENCH

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13/12/1013 December 2010 APPOINTMENT TERMINATED, SECRETARY DEREK FRENCH

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHEKHAR CHAUHAN / 04/08/2010

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21/08/1021 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/02/0918 February 2009 DIRECTOR APPOINTED SHEKHAR CHAUHAN

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR SHIKHA SINGH

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08/10/088 October 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/11/075 November 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O S L DOSHI & CO LTD EPPINGS 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O GEORGE OSBORNE & CO PO BOX 1271 55 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7XT

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01/11/051 November 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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20/11/0320 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/08/0319 August 2003 COMPANY NAME CHANGED ARRAMALL LIMITED CERTIFICATE ISSUED ON 19/08/03

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05/08/035 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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