123DOC LIMITED
Company number 03905100 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 27 Mar 2026 | Previous accounting period extended from 2025-03-29 to 2025-03-31 · 1 page | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 9 Feb 2026 | Registered office address changed from 64 Pine Gardens Ruislip HA4 9TJ England to 3rd Floor Front, 39 Ludgate Hill London EC4M 7JN on 2026-02-09 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Tax Innovations Limited as a secretary on 2026-01-01 · 1 page | View document |
| 22 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Mar 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 22 Mar 2025 | Registered office address changed from 45 Stanlake Road London W12 7HG United Kingdom to 64 Pine Gardens Ruislip HA4 9TJ on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Mar 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, SECRETARY FINANCE INNOVATIONS LTD | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TAX INNOVATIONS LIMITED | View document |
| 13 May 2020 | CORPORATE DIRECTOR APPOINTED TAX INNOVATIONS LIMITED | View document |
| 13 May 2020 | CORPORATE SECRETARY APPOINTED TAX INNOVATIONS LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 22/12/2016 | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 72 HARLEY STREET LONDON W1G 7HG | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 7 Apr 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 13/01/2011 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 12/01/2010 | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 12/01/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GORDON HOUSE 72 WELBECK STREET LONDON W1G 8DW | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 72 HARLEY STREET LONDON W1G 7HG UNITED KINGDOM | View document |
| 6 Apr 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM SUITE 6 GORDON HOUSE 37 WELBECK STREET LONDON W1G 8DW | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 259-269 OLD MARYLEBONE ROAD WINCHESTER HOUSE LONDON NW1 5RA | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 26 Jun 2007 | £ NC 1024/2524 30/09/0 | View document |
| 18 Jun 2007 | NC INC ALREADY ADJUSTED 30/09/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2002 | NC INC ALREADY ADJUSTED 01/02/02 | View document |
| 8 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2002 | £ NC 1000/1024 01/02/0 | View document |
| 8 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Jul 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | FIRST GAZETTE | View document |
| 13 Sep 2000 | ADOPT ARTICLES 31/08/00 | View document |
| 13 Sep 2000 | S-DIV 31/08/00 | View document |
| 13 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 31/08/00 | View document |
| 20 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 13 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 | View document |
| 13 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | ADOPT MEM AND ARTS 06/04/00 | View document |
| 13 Jun 2000 | NC INC ALREADY ADJUSTED 06/04/00 | View document |
| 13 Jun 2000 | £ NC 100/1000 06/04/0 | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | COMPANY NAME CHANGED LEGISLATOR 1458 LIMITED CERTIFICATE ISSUED ON 31/03/00 | View document |
| 12 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |