CompaniesInTheUK

DIGITAL DOCUMENT SOLUTIONS LTD

Company number 06357263 ·

Active

79 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
1 Apr 2026 Termination of appointment of Suzanne Thorogood as a secretary on 2026-03-31 · 1 page View document
1 Apr 2026 Appointment of Mrs Charlotte Bradley as a secretary on 2026-04-01 · 2 pages View document
1 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
24 Jul 2025 Registered office address changed from Gateway House Tollgate Chandler's Ford Southampton SO53 3TG England to Konica House Miles Gray Road Basildon Essex SS14 3AR on 2025-07-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
26 Oct 2024 Compulsory strike-off action has been discontinued View document
26 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Appointment of Suzanne Thorogood as a secretary on 2023-12-05 · 2 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 Sep 2023 Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
13 Sep 2022 Confirmation statement made on 2022-07-31 with no updates · 3 pages View document
31 Mar 2022 Termination of appointment of Lars Worzner as a director on 2022-03-31 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Mar 2021 DIRECTOR APPOINTED MR ROBERT FERRIS View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND View document
25 Jun 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND View document
25 Jun 2020 SECRETARY APPOINTED MR ANDREW JOHN CLEGG View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / PROCESSFLOWS (UK) LTD / 15/12/2017 View document
29 Mar 2019 DIRECTOR APPOINTED MR LARS WORZNER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY View document
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SHERIDAN HOUSE 40-43 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY ENGLAND View document
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 92 NORE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 8DX View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELVE View document
8 Jun 2016 DIRECTOR APPOINTED MR NEIL DINGLEY View document
8 Jun 2016 DIRECTOR APPOINTED MS CATHERINE MARY BLAND View document
8 Jun 2016 SECRETARY APPOINTED MS CATHERINE MARY BLAND View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBERT View document
8 Jun 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN DELVE View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Dec 2013 31/08/13 TOTAL EXEMPTION FULL View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
30 May 2013 31/08/12 TOTAL EXEMPTION FULL View document
18 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN LAMBERT / 01/08/2010 View document
9 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Nov 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Jan 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
10 Sep 2007 SECRETARY RESIGNED View document
31 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document