CompaniesInTheUK

DOCUMENT CENTRIC SOLUTIONS LTD.

Company number 06467442 ·

Active

96 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
6 Jan 2026 Director's details changed for Chris Walsh on 2026-01-05 · 2 pages View document
19 Dec 2025 Termination of appointment of Anthony John Strong as a director on 2025-12-19 · 1 page View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
4 Jun 2025 Registration of charge 064674420002, created on 2025-05-29 · 62 pages View document
14 May 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
28 Mar 2025 Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20 · 2 pages View document
28 Mar 2025 Appointment of Mr Andrew David Herd as a director on 2025-03-20 · 2 pages View document
28 Mar 2025 Termination of appointment of Pawel Jernas as a director on 2025-03-20 · 1 page View document
28 Mar 2025 Appointment of Mr Christian Alexander Paul Dickson as a director on 2025-03-20 · 2 pages View document
28 Mar 2025 Termination of appointment of Marcin Jernas as a director on 2025-03-20 · 1 page View document
19 Feb 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
7 Feb 2025 Appointment of Chris Walsh as a director on 2024-12-23 · 2 pages View document
6 Feb 2025 Appointment of Shane William Joseph Woods as a director on 2024-12-23 · 2 pages View document
6 Feb 2025 Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23 · 1 page View document
6 Feb 2025 Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23 · 1 page View document
6 Feb 2025 Appointment of Nicholas Keegan as a director on 2024-12-23 · 2 pages View document
6 Feb 2025 Appointment of Pawel Jernas as a director on 2024-12-23 · 2 pages View document
6 Feb 2025 Appointment of Marcin Jernas as a director on 2024-12-23 · 2 pages View document
7 Jan 2025 Registration of charge 064674420001, created on 2024-12-23 · 61 pages View document
6 Jan 2025 Resolutions · 47 pages View document
6 Jan 2025 Memorandum and Articles of Association · 45 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
5 Dec 2023 Full accounts made up to 2023-03-31 · 20 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
23 Dec 2022 Full accounts made up to 2022-03-31 · 20 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2022 Termination of appointment of Peter Charles De Haan as a director on 2022-03-30 · 1 page View document
19 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
29 Dec 2021 Full accounts made up to 2021-03-31 · 21 pages View document
22 Dec 2021 Director's details changed for Mr Peter Charles De Haan on 2021-09-01 · 2 pages View document
7 Dec 2021 Registered office address changed from Stamford House Primett Road Stevenage SG1 3EE to 133 -137 Scudamore Road Leicester LE3 1UQ on 2021-12-07 · 1 page View document
28 Sep 2021 Termination of appointment of Simon Leonard Howell as a director on 2021-09-22 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 May 2020 30/09/19 UNAUDITED ABRIDGED View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA SHURETY View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN View document
18 Mar 2019 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
31 Jan 2019 DIRECTOR APPOINTED MS MELANIE SOWERBY View document
12 Jul 2018 31/03/17 TOTAL EXEMPTION FULL View document
12 Jul 2018 S1096 COURT ORDER TO RECTIFY View document
25 Jun 2018 31/03/18 UNAUDITED ABRIDGED View document
30 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARTIN / 09/04/2018 View document
27 Apr 2018 DIRECTOR APPOINTED MR BEN MARTIN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
11 Jul 2017 ANNOTATION View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEONARD HOWELL / 02/12/2015 View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM THIRD FLOOR 111, CHARTERHOUSE STREET LONDON EC1M 6AW View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Mar 2014 DIRECTOR APPOINTED JOANNA LOUISE SHURETY View document
13 Mar 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN STORMONTH DARLING / 13/03/2014 View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS View document
31 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEORNARD HOWELL / 09/01/2014 View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
26 Sep 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEWIS View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
11 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARKE / 07/01/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARKE / 07/01/2011 View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARKE / 07/01/2010 View document
29 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN STORMONTH DARLING / 07/01/2010 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 01/10/2009 View document
12 Aug 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009 View document
16 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 DIRECTOR APPOINTED ANGUS JOHN STORMONTH DARLING View document
20 Aug 2008 CURRSHO FROM 31/01/2009 TO 31/10/2008 View document
1 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 29/07/2008 View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document