DOCSAFE LIMITED

Company number 08737547 ·

Active

65 filings

Date Filing
18 Aug 2026 Termination of appointment of David Barron as a director on 2026-08-18 · 1 page View document
24 Mar 2026 Registered office address changed from 38 Mill Street Bedford MK40 3HD England to Bedford I-Lab, Stannard Way Bedford MK44 3RZ on 2026-03-24 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Termination of appointment of Henning Von Spreckelsen as a director on 2024-12-05 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-13 with updates · 5 pages View document
28 Mar 2023 Resolutions View document
28 Mar 2023 Resolutions View document
28 Mar 2023 Resolutions · 2 pages View document
28 Mar 2023 Purchase of own shares. · 4 pages View document
27 Mar 2023 Cancellation of shares. Statement of capital on 2023-03-23 · 4 pages View document
27 Feb 2023 Resolutions View document
27 Feb 2023 Resolutions · 2 pages View document
27 Feb 2023 Resolutions View document
20 Feb 2023 Appointment of Mr Henning Von Spreckelsen as a director on 2023-02-01 · 2 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-13 with updates · 5 pages View document
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM PO BOX SUITE 7 26 CAULDWELL STREET SUITE 7 BEDFORD BEDFORDSHIRE MK42 9AD UNITED KINGDOM View document
13 Dec 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 38 MILL STREET MILL STREET BEDFORD MK40 3HD ENGLAND View document
14 Nov 2018 29/09/18 STATEMENT OF CAPITAL GBP 141.37 View document
15 Oct 2018 15/10/18 STATEMENT OF CAPITAL GBP 139.7 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
19 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O DANIEL STACHOWIAK BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ ENGLAND View document
1 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 136.37 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
12 Oct 2017 08/09/17 STATEMENT OF CAPITAL GBP 132.43 View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Dec 2016 15/12/16 STATEMENT OF CAPITAL GBP 126.51 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE MK40 3HD View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
26 Feb 2016 25/02/16 STATEMENT OF CAPITAL GBP 100 View document
25 Jan 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Dec 2015 02/12/15 STATEMENT OF CAPITAL GBP 100 View document
10 Dec 2015 DIRECTOR APPOINTED MR. DAVID BARRON View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAWEL GLOWACKI View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Mar 2015 DIRECTOR APPOINTED MR PAWEL GLOWACKI View document
26 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
15 Jul 2014 COMPANY NAME CHANGED MYDOCSAFE LIMITED CERTIFICATE ISSUED ON 15/07/14 View document
2 Jun 2014 13/03/14 STATEMENT OF CAPITAL GBP 100 View document
21 Mar 2014 ADOPT ARTICLES 13/03/2014 View document
19 Mar 2014 DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD View document
30 Jan 2014 COMPANY NAME CHANGED MYCONTRACTVAULT LIMITED CERTIFICATE ISSUED ON 30/01/14 View document
17 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 7 EASBY ABBEY BEDFORD BEDFORDSHIRE MK41 0WA UNITED KINGDOM View document
16 Dec 2013 SAIL ADDRESS CREATED View document
17 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document