- Company Overview for DIGITAL CLAIMS SERVICES LIMITED (08948101)
- Filing history for DIGITAL CLAIMS SERVICES LIMITED (08948101)
- People for DIGITAL CLAIMS SERVICES LIMITED (08948101)
- More for DIGITAL CLAIMS SERVICES LIMITED (08948101)
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) |
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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
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27 Dec 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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