DOCUWARE LTD
Company number 05399741 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 24 Jun 2025 | Director's details changed for Martina Silke Wienke on 2025-06-18 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Chiltern Secretaries Limited as a secretary on 2025-06-18 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 4 Apr 2025 | Appointment of Mr Hermann Schäfer as a director on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Max Ertl as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 21 Nov 2024 | Registered office address changed from C/O Assets Outsourcing Ltd Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to 170 Edmund Street Birmingham B3 2HB on 2024-11-21 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 19 Oct 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 16 Oct 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHNECK | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Dec 2015 | SECRETARY APPOINTED MR GARY GEORGE COLLINS | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY SHELLEY LINNEY | View document |
| 5 May 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ERTL / 08/04/2014 | View document |
| 1 Nov 2013 | SECRETARY APPOINTED MRS SHELLEY MARIE LINNEY | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WELCH | View document |
| 24 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MAX ERTL | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHINDLER | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 34 CHAPEL STREET THATCHAM BERKSHIRE RG18 4QL | View document |
| 11 May 2011 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHINDLER / 01/03/2011 | View document |
| 22 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA SILKE WIENKE / 08/12/2010 | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHINDLER / 01/11/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERBERT SCHNECK / 01/11/2009 | View document |
| 24 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA SILKE WIENKE / 01/11/2009 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHINDLER / 01/01/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |