DOCUPLUS LIMITED
Company number 03491827 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of Tiago Augusto Duarte Gavinhos as a director on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Appointment of Mr Virgilio Alexandre Silva Gaspar as a director on 2026-08-18 · 2 pages | View document |
| 24 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Jean-Luc Vecchio on 2023-01-31 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 5 pages | View document |
| 26 Jan 2022 | Appointment of Mr Olivier Grizel as a director on 2022-01-24 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Jean-Luc Vecchio as a director on 2022-01-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT DENTRESSANGLE | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 8 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2019 | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN PAGE | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 25/01/2018 | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM COURT HOUSE 2 HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC VECCHIO / 21/11/2017 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 21/11/2017 | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 31/01/2017 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC VECCHIO / 31/01/2017 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC VECCHIO / 12/01/2016 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAGE / 12/01/2016 | View document |
| 27 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 16 Nov 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SIEGWART | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BRAME / 19/07/2014 | View document |
| 14 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 29 Oct 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2014 | COMPANY NAME CHANGED GDOC (UK) LIMITED CERTIFICATE ISSUED ON 15/07/14 | View document |
| 15 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2014 | COMPANY NAME CHANGED DOCUPLUS LIMITED CERTIFICATE ISSUED ON 01/07/14 | View document |
| 24 Jun 2014 | CHANGE OF NAME 17/05/2014 | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN DOWNEY | View document |
| 24 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR JEAN-LUC VECCHIO | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR PIERRE SIEGWART | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JON RYAN | View document |
| 13 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR JON RYAN | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MISS KAREN BRAME | View document |
| 24 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TERENCE RICHARDS / 13/01/2010 | View document |
| 16 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 17099 | View document |
| 17 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | CAPITALS NOT ROLLED UP | View document |
| 8 Apr 2009 | ALTER ARTICLES 12/08/2007 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: GARDEN HOUSE 1 HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF | View document |
| 17 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 May 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | View document |
| 16 Feb 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |