DOCUMENT DATA SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Satisfaction of charge SC3159360001 in full |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 24/01/2224 January 2022 | Change of details for Document Data Solutions (Uk) Ltd as a person with significant control on 2021-02-24 |
| 24/01/2224 January 2022 | Director's details changed for Mr Justin Longmuir on 2021-02-24 |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/05/1713 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN WHITEHEAD |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED STEPHEN YOUNG |
| 07/11/167 November 2016 | DIRECTOR APPOINTED JUSTIN LONGMUIR |
| 17/10/1617 October 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 233.00 |
| 20/09/1620 September 2016 | ADOPT ARTICLES 29/08/2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED BEN WHITEHEAD |
| 01/03/161 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FORSYTH / 12/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORSYTH / 12/02/2016 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O THOMAS BARRIE & CO ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORSYTH / 24/10/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FORSYTH / 24/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS DIANE FORSYTH |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORSYTH / 16/12/2013 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3159360001 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EDGAR |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAVENDER / 15/05/2010 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME EDGAR |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME EDGAR |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCMILLAN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 03/01/133 January 2013 | COMPANY NAME CHANGED RESOURCE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/01/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | 05/02/12 NO CHANGES |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 15/06/1015 June 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCMILLAN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORSYTH / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAVENDER / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O THOMAS BARRIE & CO ATLANTIC CHAMBERS 1A CADOGAN STREET GLASGOW G2 6QE |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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