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DOCUPLUS LIMITED

Company number 03491827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2018 CH01 Director's details changed for Mrs Karen Page on 25 January 2018
21 Nov 2017 CH01 Director's details changed for Mrs Karen Page on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from Court House 2 High Street Lane End High Wycombe Buckinghamshire HP14 3JF to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Jean-Luc Vecchio on 21 November 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Jean-Luc Vecchio on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mrs Karen Page on 31 January 2017
09 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 17,099
13 Jan 2016 CH01 Director's details changed for Mr Jean-Luc Vecchio on 12 January 2016
13 Jan 2016 CH01 Director's details changed for Mrs Karen Page on 12 January 2016
27 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
16 Nov 2015 AAMD Amended full accounts made up to 30 June 2015
27 Aug 2015 AA Accounts for a small company made up to 30 June 2015
13 Mar 2015 CH01 Director's details changed for Miss Karen Brame on 19 July 2014
13 Mar 2015 TM01 Termination of appointment of Pierre Siegwart as a director on 10 March 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 17,099
07 Nov 2014 AA Accounts for a small company made up to 30 June 2014
29 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
22 Aug 2014 MR04 Satisfaction of charge 2 in full
15 Jul 2014 CERTNM Company name changed gdoc (uk) LIMITED\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
15 Jul 2014 CONNOT Change of name notice
01 Jul 2014 CERTNM Company name changed docuplus LIMITED\certificate issued on 01/07/14
  • CONNOT ‐