CompaniesInTheUK

DOCUMENT WORKFLOW SOLUTIONS LIMITED

Company number 06412991 ·

Active

89 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 5 pages View document
1 Apr 2026 Termination of appointment of Claire Louise Britton as a director on 2026-03-31 · 1 page View document
1 Apr 2026 Termination of appointment of Peter Brinley Ryan as a director on 2026-03-31 · 1 page View document
1 Apr 2026 Termination of appointment of Philip Britton as a director on 2026-03-31 · 1 page View document
1 Apr 2026 Termination of appointment of Monika Ryan as a director on 2026-03-31 · 1 page View document
1 Apr 2026 Notification of Rj Cortel Limited as a person with significant control on 2026-03-31 · 2 pages View document
1 Apr 2026 Appointment of Mr Daniel Robert Dibley as a director on 2026-03-31 · 2 pages View document
1 Apr 2026 Cessation of Philip Britton as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Appointment of Mrs Zuzana Dibley as a director on 2026-03-31 · 2 pages View document
1 Apr 2026 Cessation of Peter Brinley Ryan as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to First Floor Unit J6 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 2026-04-01 · 1 page View document
27 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
2 Dec 2025 Confirmation statement made on 2025-11-27 with updates · 5 pages View document
20 Nov 2025 Director's details changed for Mr Philip Britton on 2025-11-20 · 2 pages View document
13 Nov 2025 Director's details changed for Mr Peter Brinley Ryan on 2025-11-13 · 2 pages View document
13 Nov 2025 Change of details for Mr Philip Britton as a person with significant control on 2025-11-13 · 2 pages View document
13 Nov 2025 Change of details for Mr Peter Brinley Ryan as a person with significant control on 2025-11-13 · 2 pages View document
13 Nov 2025 Director's details changed for Mr Philip Britton on 2025-11-13 · 2 pages View document
30 May 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
19 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
12 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
6 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Nov 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
24 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Jun 2019 DIRECTOR APPOINTED MRS MONIKA RYAN View document
11 Jun 2019 DIRECTOR APPOINTED MRS CLAIRE LOUISE BRITTON View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
14 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
22 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRITTON / 10/07/2013 View document
6 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
10 Apr 2015 ADOPT ARTICLES 31/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 Annual return made up to 30 October 2013 with full list of shareholders View document
10 Sep 2013 STATEMENT OF COMPANY'S OBJECTS View document
10 Sep 2013 ADOPT ARTICLES 16/08/2013 View document
10 Sep 2013 16/08/13 STATEMENT OF CAPITAL GBP 500 View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Jan 2013 Annual return made up to 30 October 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Jan 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRINDLEY RYAN / 09/08/2011 View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRINDLEY RYAN / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRITTON / 01/10/2009 View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 60 LANSDOWNE PLACE HOVE BN3 1FG View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SLADE View document
23 Feb 2009 PREVEXT FROM 31/10/2008 TO 31/01/2009 View document
8 Dec 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
4 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Oct 2008 NC INC ALREADY ADJUSTED 31/01/08 View document
26 Sep 2008 GBP NC 100/300 31/01/2008 View document
25 Sep 2008 DIRECTOR APPOINTED PHILIP BRITTON View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY JANET SLADE View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document