DOCS2DIGITAL LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Certificate of change of name

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11/06/2511 June 2025 Change of name notice

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/05/2327 May 2023 Change of share class name or designation

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27/05/2327 May 2023 Sub-division of shares on 2022-04-27

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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24/05/2324 May 2023 Confirmation statement made on 2023-04-17 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 31/08/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS ARTHUR WEST / 14/10/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MRS CLAIR ELAINE WEST / 14/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS ARTHUR WEST / 14/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR ELAINE WEST / 14/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/05/2013 May 2020 31/08/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 31/08/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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16/03/1816 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 Annual return made up to 17 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/05/1412 May 2014 DIRECTOR APPOINTED MR CHARLES DOUGLAS ARTHUR WEST

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR ELAINE WEST / 01/04/2014

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12/05/1412 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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12/05/1412 May 2014 SAIL ADDRESS CREATED

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/04/1223 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR ELAINE WEST / 13/06/2011

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13/06/1113 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/05/107 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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30/04/1030 April 2010 PREVSHO FROM 30/09/2009 TO 31/08/2009

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20/04/0920 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES WEST

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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