DOCUCHAIN LIMITED
Company number 11130561 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 8 Dec 2025 | Registered office address changed from Tinsleys Islet Road Maidenhead Berkshire SL6 8LD England to 1 Cull 1, Culley Road Bacton Suffolk IP144GQ on 2025-12-08 · 1 page | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Oct 2025 | Registered office address changed from 4 Vicarage Road Teddington TW11 8EZ United Kingdom to Tinsleys Islet Road Maidenhead Berkshire SL6 8LD on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Cooper Faure Limited as a secretary on 2025-10-18 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Paul Brian Mccarthy as a director on 2025-07-28 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of David Maurice Landsman as a director on 2025-07-28 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Stephen O'donnell as a director on 2025-07-28 · 1 page | View document |
| 7 Aug 2025 | Appointment of Mr Benjamin Luke Caldon Leone as a director on 2025-07-28 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Lesley Barbara Leone as a director on 2025-02-03 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 22 pages | View document |
| 16 Aug 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 22 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 19 Dec 2023 | Register inspection address has been changed from Front Suite, First Floor Cooperfaure 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ · 1 page | View document |
| 23 Feb 2023 | Termination of appointment of David Lowe as a director on 2022-04-29 · 1 page | View document |
| 16 Feb 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Nov 2022 | Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 22 pages | View document |
| 18 Feb 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 2 Feb 2022 | Termination of appointment of Humbert Vincent Buemi as a director on 2021-12-14 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Philip Denton Leone as a director on 2021-09-09 · 1 page | View document |
| 2 Feb 2022 | Cessation of Philip Denton Leone as a person with significant control on 2021-09-09 · 1 page | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 4 Aug 2021 | Cancellation of shares. Statement of capital on 2021-07-29 · 6 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 22 pages | View document |
| 19 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Dec 2020 | DIRECTOR APPOINTED MR PAUL BRIAN MCCARTHY | View document |
| 27 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 16858.79 | View document |
| 3 Sep 2020 | 28/08/20 STATEMENT OF CAPITAL GBP 16958.79 | View document |
| 3 Sep 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 16858.79 | View document |
| 22 Jul 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 16666.32 | View document |
| 23 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2020 | View document |
| 21 Apr 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 20 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 16238.9 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 16138.9 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | 07/12/19 STATEMENT OF CAPITAL GBP 16073.25 | View document |
| 23 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 15823.25 | View document |
| 23 Sep 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 15783.25 | View document |
| 4 Sep 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 15710.75 | View document |
| 2 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 22 Aug 2019 | SECOND FILED SH01 - 17/01/19 STATEMENT OF CAPITAL GBP 15000.00 | View document |
| 22 Aug 2019 | SECOND FILED SH01 - 03/08/18 STATEMENT OF CAPITAL GBP 13150.00 | View document |
| 21 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2019 | View document |
| 21 Aug 2019 | SECOND FILED SH01 - 22/12/18 STATEMENT OF CAPITAL GBP 14800.00 | View document |
| 20 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2019 | ADOPT ARTICLES 07/05/2019 | View document |
| 28 Jun 2019 | 01/09/18 STATEMENT OF CAPITAL GBP 13150 | View document |
| 26 Jun 2019 | SUB-DIVISION 27/07/18 | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM TINSLEYS ISLET ROAD MAIDENHEAD SL6 8LD UNITED KINGDOM | View document |
| 15 May 2019 | CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED | View document |
| 25 Apr 2019 | 01/09/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 25 Apr 2019 | 01/05/18 STATEMENT OF CAPITAL GBP 15000 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED DR. DAVID MAURICE LANDSMAN | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 21 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY BARBARA LEONE | View document |
| 2 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 14800.00 | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR RICHARD DESPARD | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED PROFESSOR DAVID LOWE | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR. HUMBERT VINCENT BUEMI | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MRS LESLEY BARBARA LEONE | View document |
| 3 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |