DOCUMATION SOFTWARE LIMITED
Company number 02528958 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Jul 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 22 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2026 | Resolutions · 2 pages | View document |
| 22 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jul 2026 | Appointment of Mr Franciscus Clemens Maria De Wit as a director on 2026-07-09 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of William John Wallace as a director on 2026-07-09 · 1 page | View document |
| 14 Jul 2026 | Cessation of William John Wallace as a person with significant control on 2026-07-09 · 1 page | View document |
| 14 Jul 2026 | Notification of Whitevision Holding Bv as a person with significant control on 2026-07-09 · 2 pages | View document |
| 24 Jun 2026 | Change of details for Mr William John Wallace as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 5 May 2023 | Registered office address changed from Parkway Business Centre Campbell Road Eastleigh Hampshire SO50 5AD to White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-05-05 · 1 page | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 3 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WALLACE / 25/10/2019 | View document |
| 25 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / LEONIE RICHARDS / 25/10/2019 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 12 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 5TH FLOOR WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 8 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM PARKWAY BUSINESS CENTRE CAMPBELL ROAD EASTLEIGH HAMPSHIRE SO50 5AD UNITED KINGDOM | View document |
| 12 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 17 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 15 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | £ NC 100/1000100 16/0 | View document |
| 8 Oct 2003 | NC INC ALREADY ADJUSTED 16/05/02 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 5TH FLOOR WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: DOCUMATION HOUSE STAPLE GARDENS WINCESTER HAMPSHIRE SO23 8SR | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Jun 1997 | SECRETARY RESIGNED | View document |
| 6 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 08/08/96; CHANGE OF MEMBERS | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Feb 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: NORTHGATE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 17 Nov 1995 | COMPANY NAME CHANGED MBA DOCUMENT SYSTEMS LTD. CERTIFICATE ISSUED ON 20/11/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Aug 1994 | 363S · 5 pages | View document |
| 30 Aug 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS | View document |
| 30 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: NORTHGATE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8ST | View document |
| 11 Jul 1994 | 287 · 1 page | View document |
| 21 Jun 1994 | 287 · 1 page | View document |
| 21 Jun 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 10 CITY BUSINESS CENTRE HYNE STREET WINCHESTER HAMPSHIRE. SO23 7TA | View document |
| 20 Apr 1994 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 20 Apr 1994 | 363S · 5 pages | View document |
| 28 Mar 1994 | Accounts for a small company made up to 1993-06-30 · 6 pages | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Apr 1993 | ALTER MEM AND ARTS 01/09/92 | View document |
| 17 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1993 | 288 · 2 pages | View document |
| 7 Dec 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: FOUNTAIN HOUSE PARCHMENT STREET WINCHESTER HAMPSHIRE. SO23 8AT | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED | View document |
| 29 Oct 1992 | 288 · 2 pages | View document |
| 3 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS | View document |
| 15 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 30 Oct 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: EAST GATE HOUSE EAST GATE STREET WINCHESTER HAMPSHIRE SO23 8DZ | View document |
| 13 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |