DOCUMENT SOLUTIONS (UK) LIMITED
Company number 07575033 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | RP01SH01 · 11 pages | View document |
| 3 Jun 2026 | Particulars of variation of rights attached to shares · 7 pages | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 9 pages | View document |
| 18 May 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Resolutions · 3 pages | View document |
| 18 May 2026 | Change of share class name or designation · 2 pages | View document |
| 18 May 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 4 May 2026 | Appointment of Mr Scott Lee Waterhouse as a director on 2026-04-06 · 2 pages | View document |
| 4 May 2026 | Appointment of Mrs Kelly Waterhouse as a director on 2026-04-06 · 2 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 10 pages | View document |
| 26 Mar 2026 | Registered office address changed from 2 Christon Road Gosforth Industrial Estate Newcastle upon Tyne NE3 1XD to 18 Gosforth Industrial Estate Christon Road Gosforth Newcastle-upon-Tyne NE3 1XD on 2026-03-26 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 7 pages | View document |
| 14 Mar 2026 | Resolutions · 1 page | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 9 pages | View document |
| 22 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 7 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 9 pages | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2021 | Particulars of variation of rights attached to shares · 15 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 1 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 26 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 22 Jan 2015 | ADOPT ARTICLES 07/01/2014 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN ALLINSON / 01/03/2014 | View document |
| 18 Jun 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MACARTNEY / 01/03/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH ALLINSON / 01/03/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACARTNEY / 01/03/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART FRIBERG / 01/03/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRIBERG / 01/03/2014 | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 5 AUSTIN BOULEVARD QUAY WEST VILLAGE SUNDERLAND SR5 2AL ENGLAND | View document |
| 17 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | SHARE CONVERSION 26/11/2011 | View document |
| 12 Dec 2011 | SUB-DIVISION 20/11/11 | View document |
| 12 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |