CompaniesInTheUK

DOCUMENT INTEGRATION SOLUTIONS LTD

Company number 07131266 ·

Dissolved

64 filings

Date Filing
12 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 May 2026 Final Gazette dissolved via voluntary strike-off View document
24 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Feb 2026 First Gazette notice for voluntary strike-off View document
17 Feb 2026 Application to strike the company off the register · 1 page View document
11 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
28 Apr 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jul 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Secretary's details changed for Mrs Georgia Marianne Martin on 2021-08-11 · 1 page View document
1 Nov 2021 Change of details for Mr David Osborne as a person with significant control on 2021-08-11 · 2 pages View document
1 Nov 2021 Registered office address changed from Suites 7, 8 & 9 Unit 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Seagrave House Swan Street Sible Hedingham Halstead CO9 3HP on 2021-11-01 · 1 page View document
1 Nov 2021 Director's details changed for Mr David John Osborne on 2021-08-11 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM UNIT D CHALFORD COURT ROBJOHNS ROAD CHELMSFORD CM1 3AG View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
18 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
27 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 1 THE COURTYARD WARNERS FARM HOWE STREET CHELMSFORD ESSEX CM3 1JN UNITED KINGDOM View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 May 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010 View document
3 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGIA MARIANNE MARTIN / 21/01/2011 View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 21/01/2011 View document
3 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 131-133 ROMAN ROAD MOUNTNESSING BRENTWOOD CM15 0UD ENGLAND View document
29 Jan 2010 29/01/10 STATEMENT OF CAPITAL GBP 100 View document
28 Jan 2010 SECRETARY APPOINTED MRS GEORGIA MARIANNE MARTIN View document
28 Jan 2010 DIRECTOR APPOINTED MR DAVID JOHN OSBORNE View document
28 Jan 2010 28/01/10 STATEMENT OF CAPITAL GBP 100 View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGIA MARTIN View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DAVID OSBORNE View document
20 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document