CFH DOCUMENT SOLUTIONS LTD
Company number 01294924 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Cessation of David Vincent Broadway as a person with significant control on 2019-05-13 · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 20 Jun 2024 | Appointment of Mr Bryan Knowles as a director on 2024-06-19 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Simon Bunyan as a director on 2024-06-20 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 17 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFH INTELLECTUAL INVESTMENTS LTD | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 8 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADWAY | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BROADWAY | View document |
| 24 Apr 2019 | ALTER ARTICLES 30/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR STEPHEN PATRICK CRAY | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR WILLIAM MCFEDRIES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MRS JOANNE LOUISE HELPS | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR SIMON BUNYAN | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR JONATHAN MARSH | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR ADAM MICHAEL HARWOOD | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADWAY | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 4 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012949240002 | View document |
| 10 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | PURCHASE BY THE COMPANY BE APPROVED 31/03/2014 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 30 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2008 | COMPANY NAME CHANGED POLYTYPOS LIMITED CERTIFICATE ISSUED ON 29/04/08 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Aug 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: TIMTEC HOUSE COTES PARK LANE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ | View document |
| 29 Aug 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1998 | NEW SECRETARY APPOINTED | View document |
| 31 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: TIMETEC HOUSE COTES PARK LANE SOMERCOTES DERBY DE55 4NJ | View document |
| 11 Jul 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: GRANGE CLOSE CLOVER NOOK SOMERCOTES DERBYS DE55 4QT | View document |
| 11 Jul 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 | View document |
| 6 Jun 1997 | NC INC ALREADY ADJUSTED 06/04/88 | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 30 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 29 Sep 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Aug 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: FORMSCENTRE WIMSEY WAY SOMERCOATES DERBYSHIRE | View document |
| 26 Jul 1988 | RETURN MADE UP TO 20/04/88; NO CHANGE OF MEMBERS | View document |
| 25 May 1988 | £ NC 1000/300000 06/04 | View document |
| 16 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 15 Oct 1987 | RETURN MADE UP TO 28/01/86; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 25 Jan 1986 | MEMORANDUM OF ASSOCIATION | View document |