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DIGITAL CLAIMS SERVICES LIMITED

Company number 08948101

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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)
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
20 Feb 2019 AA Accounts for a small company made up to 31 May 2018
14 Jan 2019 CERTNM Company name changed synergy solutions software LIMITED\certificate issued on 14/01/19
  • CONNOT ‐ Change of name notice
27 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-13
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr Steve Grieve on 16 February 2018
06 Mar 2018 AP01 Appointment of Mr Steve Grieve as a director on 16 February 2018
06 Mar 2018 AP01 Appointment of Mr James Chatterjee as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Peter John Cornthwaite as a director on 16 February 2018
02 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
21 Mar 2016 AP01 Appointment of Alec Christopher Tarrant as a director on 7 January 2016
21 Mar 2016 AP01 Appointment of Mr Matthew Joseph Brady as a director on 7 January 2016
21 Mar 2016 AP01 Appointment of Mr Peter John Cornthwaite as a director on 7 January 2016
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
17 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Jul 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 May 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1