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DIGITAL DOCUMENT SOLUTIONS LTD

Company number 06357263

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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)
15 Dec 2017 AD01 Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY England to Gateway House Tollgate Chandler's Ford Southampton SO53 3TG on 15 December 2017
22 Nov 2017 AA Micro company accounts made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
27 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
13 Jun 2016 AD01 Registered office address changed from 92 Nore Road Portishead Bristol North Somerset BS20 8DX to Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY on 13 June 2016
08 Jun 2016 AP03 Appointment of Ms Catherine Mary Bland as a secretary on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Stephen Paul Delve as a director on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Andrew Steven Lambert as a director on 31 May 2016
08 Jun 2016 AP01 Appointment of Mr Neil Dingley as a director on 31 May 2016
08 Jun 2016 TM02 Termination of appointment of Stephen Paul Delve as a secretary on 31 May 2016
08 Jun 2016 AP01 Appointment of Ms Catherine Mary Bland as a director on 31 May 2016
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 150
10 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 150
30 May 2013 AA Total exemption full accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Andrew Steven Lambert on 1 August 2010