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DOCUMENT CENTRIC SOLUTIONS LTD.

Company number 06467442

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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)
07 Feb 2025	AP01	Appointment of Chris Walsh as a director on 23 December 2024	View PDF Appointment of Chris Walsh as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Shane William Joseph Woods as a director on 23 December 2024	View PDF Appointment of Shane William Joseph Woods as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Nicholas Keegan as a director on 23 December 2024	View PDF Appointment of Nicholas Keegan as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Pawel Jernas as a director on 23 December 2024	View PDF Appointment of Pawel Jernas as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Marcin Jernas as a director on 23 December 2024	View PDF Appointment of Marcin Jernas as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	TM01	Termination of appointment of Simon Christopher Johnson as a director on 23 December 2024	View PDF Termination of appointment of Simon Christopher Johnson as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM02	Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 December 2024	View PDF Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	MR01	Registration of charge 064674420001, created on 23 December 2024	View PDF Registration of charge 064674420001, created on 23 December 2024 - link opens in a new window - 61 pages (61 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
31 Mar 2022	TM01	Termination of appointment of Peter Charles De Haan as a director on 30 March 2022	View PDF Termination of appointment of Peter Charles De Haan as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Dec 2021	CH01	Director's details changed for Mr Peter Charles De Haan on 1 September 2021	View PDF Director's details changed for Mr Peter Charles De Haan on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from Stamford House Primett Road Stevenage SG1 3EE to 133 -137 Scudamore Road Leicester LE3 1UQ on 7 December 2021	View PDF Registered office address changed from Stamford House Primett Road Stevenage SG1 3EE to 133 -137 Scudamore Road Leicester LE3 1UQ on 7 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Simon Leonard Howell as a director on 22 September 2021	View PDF Termination of appointment of Simon Leonard Howell as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Richard Farmer as a director on 7 May 2021	View PDF Termination of appointment of Richard Farmer as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP03	Appointment of Mrs Samantha Jayne Ghysen as a secretary on 21 August 2020	View PDF Appointment of Mrs Samantha Jayne Ghysen as a secretary on 21 August 2020 - link opens in a new window - 2 pages (2 pages)

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