NETDOCS DIGITAL MAILROOM SOLUTIONS LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/02/2525 February 2025 Termination of appointment of Frazer Hugo Timmerman as a director on 2025-02-17

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-10 with no updates

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13/06/2313 June 2023 Registered office address changed from Baldwins 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Azets 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 2023-06-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS TIMMERMAN / 16/07/2018

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18/07/1818 July 2018 SAIL ADDRESS CREATED

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18/07/1818 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRAZER HUGO TIMMERMAN / 16/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROLINE TIMMERMAN / 16/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER O'RILEY / 16/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL TIMMERMAN / 16/07/2018

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL ENGLAND

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL TIMMERMAN / 16/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMMERMAN / 16/07/2018

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14/05/1814 May 2018 DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER O'RILEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TIMMERMAN

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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12/04/1612 April 2016 DIRECTOR APPOINTED DANIEL PAUL TIMMERMAN

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12/04/1612 April 2016 DIRECTOR APPOINTED OLIVER THOMAS TIMMERMAN

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12/04/1612 April 2016 DIRECTOR APPOINTED FRAZER HUGO TIMMERMAN

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12/04/1612 April 2016 DIRECTOR APPOINTED MRS LISA CAROLINE TIMMERMAN

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31/03/1631 March 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 50000

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10/11/1510 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 50000

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10/11/1510 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 50000

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10/11/1510 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 50000

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10/11/1510 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 50000

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04/08/154 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/154 August 2015 COMPANY NAME CHANGED NETDOCS DIGITAL LIMITED CERTIFICATE ISSUED ON 04/08/15

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10/07/1510 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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