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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)
26 Jul 2019 TM01 Termination of appointment of Benjamin Edward Martin as a director on 25 July 2019
26 Jul 2019 TM01 Termination of appointment of Joanna Louise Shurety as a director on 25 July 2019
18 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
11 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
31 Jan 2019 AP01 Appointment of Ms Melanie Sowerby as a director on 16 November 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2018 OC S1096 Court Order to Rectify
25 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Apr 2018 CH01 Director's details changed for Mr Ben Martin on 9 April 2018
27 Apr 2018 AP01 Appointment of Mr Ben Martin as a director on 9 April 2018
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
11 Jul 2017 ANNOTATION Rectified Accounts were removed from the public register on 12/07/2018 pursuant to order of court.
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
02 Dec 2015 CH01 Director's details changed for Mr Simon Leonard Howell on 2 December 2015
02 Dec 2015 AD01 Registered office address changed from Third Floor 111, Charterhouse Street London EC1M 6AW to Stamford House Primett Road Stevenage SG1 3EE on 2 December 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 CH01 Director's details changed for Angus John Stormonth Darling on 13 March 2014
13 Mar 2014 TM02 Termination of appointment of Stephen Clarke as a secretary
13 Mar 2014 AP01 Appointment of Joanna Louise Shurety as a director
12 Mar 2014 TM01 Termination of appointment of Christopher Lewis as a director
12 Mar 2014 TM01 Termination of appointment of Stephen Clarke as a director