DOCUMENT CONTROL SERVICES LIMITED
Company number 03386132 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 6 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 19 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON | View document |
| 18 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 13 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSHALL | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTHER | View document |
| 11 Jul 2011 | DEBENTURE AND GUARANTEE 20/06/2011 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BOOTHER / 01/01/2010 · 2 pages | View document |
| 14 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | View document |
| 16 Jan 2010 | SECRETARY APPOINTED SARAH LESLEY WAUDBY | View document |
| 16 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FORD | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BRAMHALL | View document |
| 21 Aug 2008 | SECRETARY APPOINTED LAURENCE TONY FORD | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BRAMHALL / 12/06/2008 | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | SECRETARY APPOINTED GRAHAM JOHN BRAMHALL | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ALAN BOOTHER | View document |
| 27 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2007 | CONSO 26/03/07 | View document |
| 10 Apr 2007 | INTERIM DIVIDEND 26/03/07 | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2002 | RE:GUAR/DEBE/FACIL AGRE 17/05/02 | View document |
| 1 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 27-29 CONINGSBY ROAD MERLIN BUSINESS PARK, BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB | View document |
| 13 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 13/06/99 | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: G OFFICE CHANGED 12/05/00 THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 27-29 CONNINGSBY ROAD MERLIN BUSINESS PARK BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB | View document |
| 30 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 31 CONINGSBY ROAD MERLIN BUSINESS PARK BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB | View document |
| 25 Mar 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 25A PRIESTGATE PETERBOROUGH PE1 1JL | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | COMPANY NAME CHANGED MMDS LIMITED CERTIFICATE ISSUED ON 14/11/97 | View document |
| 18 Jun 1997 | SECRETARY RESIGNED | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |