DOCUMENT SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-23 with updates

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22/09/2422 September 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-23 with updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-23 with updates

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Change of share class name or designation

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24/10/2224 October 2022 Memorandum and Articles of Association

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-03-31

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Particulars of variation of rights attached to shares

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06/12/216 December 2021 Change of share class name or designation

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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22/01/1522 January 2015 ADOPT ARTICLES 07/01/2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN ALLINSON / 01/03/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART FRIBERG / 01/03/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACARTNEY / 01/03/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MACARTNEY / 01/03/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRIBERG / 01/03/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH ALLINSON / 01/03/2014

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18/06/1418 June 2014 Annual return made up to 23 March 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 5 AUSTIN BOULEVARD QUAY WEST VILLAGE SUNDERLAND SR5 2AL ENGLAND

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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05/01/125 January 2012 SHARE CONVERSION 26/11/2011

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12/12/1112 December 2011 SUB-DIVISION 20/11/11

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12/12/1112 December 2011 VARYING SHARE RIGHTS AND NAMES

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23/03/1123 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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