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DOCUCENTRIC HOLDINGS LIMITED

Company number 07786821

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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 Apr 2020 AP01 Appointment of Mr Anthony William Arthurton as a director on 23 March 2020
07 Apr 2020 TM01 Termination of appointment of Daniel Marc Benoit as a director on 23 March 2020
07 Feb 2020 MR04 Satisfaction of charge 077868210001 in full
07 Feb 2020 MR04 Satisfaction of charge 077868210002 in full
05 Feb 2020 AP03 Appointment of Mr Richard Stuart Pitceathly as a secretary on 27 January 2020
30 Jan 2020 TM02 Termination of appointment of Adrian John Fitzpatrick as a secretary on 27 January 2020
30 Jan 2020 TM01 Termination of appointment of Adrian John Fitzpatrick as a director on 27 January 2020
30 Jan 2020 TM01 Termination of appointment of Peter Timothy Ryan as a director on 27 January 2020
30 Jan 2020 AP01 Appointment of Mr Anthony Mark Mcphillips as a director on 27 January 2020
30 Jan 2020 AP01 Appointment of Mr Daniel Marc Benoit as a director on 27 January 2020
30 Jan 2020 AP01 Appointment of Mr David Brian Dyas as a director on 27 January 2020
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
07 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
06 Aug 2018 PSC07 Cessation of Paul Christopher Rutt as a person with significant control on 30 November 2016
06 Aug 2018 PSC07 Cessation of Malcolm Harry Wells as a person with significant control on 6 April 2018
27 Jun 2018 AA Accounts for a small company made up to 30 September 2017
14 Jun 2018 TM01 Termination of appointment of Malcolm Harry Wells as a director on 6 April 2018
08 Mar 2018 MR01 Registration of charge 077868210001, created on 8 March 2018
08 Mar 2018 MR01 Registration of charge 077868210002, created on 8 March 2018
17 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
06 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 30/07/2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares, Shareholder information change and Information about people with significant control (psc) change) was registered on 06/10/2017.
20 Jul 2017 PSC01 Notification of Adrian John Fitzpatrick as a person with significant control on 1 July 2016