CompaniesInTheUK

WALLSTREETDOCS LTD

Company number 05029604 ·

Active

96 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
2 Feb 2026 Termination of appointment of David Robert Pearce as a director on 2025-12-31 · 1 page View document
2 Feb 2026 Appointment of Mr Kevin Wise as a director on 2026-01-05 · 2 pages View document
26 Sep 2025 PARENT_ACC · 30 pages View document
26 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
26 Sep 2025 AGREEMENT2 · 1 page View document
26 Sep 2025 GUARANTEE2 · 3 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
14 Oct 2024 AGREEMENT2 · 1 page View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
15 May 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
25 Oct 2023 GUARANTEE2 · 3 pages View document
25 Oct 2023 PARENT_ACC · 31 pages View document
25 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
18 Apr 2023 Registration of charge 050296040002, created on 2023-04-06 · 60 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-12 with updates · 4 pages View document
9 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
3 Jan 2023 Registration of charge 050296040001, created on 2022-12-21 · 60 pages View document
22 Sep 2022 Appointment of Mr David Pearce as a director on 2022-07-23 · 2 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-12 with updates · 4 pages View document
31 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
10 Aug 2021 Notification of Dg Ventures Holdings Limited as a person with significant control on 2021-08-05 · 2 pages View document
10 Aug 2021 Cessation of Mathias Strasser as a person with significant control on 2021-08-05 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
10 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM View document
21 Nov 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017 View document
6 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R ENGLAND View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 May 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
1 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 May 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS STRASSER / 27/04/2012 View document
30 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS STRASSER / 30/04/2012 View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O SILK & CO CHARTERED ACCOUNTANTS 23 HAVELOCK ROAD HASTINGS TN34 1BP ENGLAND View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O SILK & CO 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP UNITED KINGDOM View document
7 Mar 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
14 Dec 2010 APPOINTMENT TERMINATED, SECRETARY CROWLEY STACY View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GARY TONG View document
7 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
11 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PETER WELLOCK View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WELLOCK View document
9 Mar 2010 DIRECTOR APPOINTED MATHIAS STRASSER View document
9 Mar 2010 SECRETARY APPOINTED CROWLEY STACY View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
31 Mar 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 SECRETARY APPOINTED PETER WELLOCK View document
30 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALEKSANDRA GAWLYTTA View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY TONG / 11/03/2009 View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DESIREE BOYNEBURG-LENGSFELD View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ALEKSANDRA GAWLYTTA View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Sep 2008 DIRECTOR APPOINTED PETER WELLOCK LOGGED FORM View document
18 Sep 2008 DIRECTOR APPOINTED PETER WELLOCK View document
30 Jun 2008 DIRECTOR APPOINTED GARY TONG View document
26 Mar 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
24 Oct 2007 COMPANY NAME CHANGED DATIGATOR LTD CERTIFICATE ISSUED ON 24/10/07 View document
28 Feb 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Apr 2005 DIRECTOR RESIGNED View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
28 Sep 2004 DIRECTOR RESIGNED View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
28 Sep 2004 SECRETARY RESIGNED View document
28 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document