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- DOCSCORP LIMITED
DOCSCORP LIMITED
Active - Accounts Filed
General Information
NAME
DOCSCORP LIMITED
COMPANY NUMBER
06519396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/02/2008
(16 years and 8 months old)
WEBSITE
www.docscorp.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT2 6PT
Telephone: 02070846270
TPS: No
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/11/2024 | Appointment of director (AP01) |
|
officers |
24/08/2024 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
12/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOCSCORP GROUP PTY LTD | N/A | N/A |
DOCSCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Carl Gillert (932924455) Appointed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DOCSCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOCSCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOCSCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2021 - Present (3 years and 5 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 205 |
View Report |
16/06/2021 - Present (3 years and 5 months) Born in Jul 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 22 |
View Report |
21/11/2022 - Present (1 years and 11 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
24/04/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/02/2008 - Present (16 years and 8 months) Secretary: 29/02/2008 - Present (16 years and 8 months) Born in Feb 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/11/2024 | Appointment of director (AP01) |
|
officers |
24/08/2024 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
12/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/07/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/05/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
16/05/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/05/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/02/2024 | Confirmation Statement (CS01) |
|
other |
16/02/2024 | Annual Accounts. (AA) |
|
accounts |
13/02/2024 | Termination of appointment of director (TM01) |
|
officers |
12/04/2023 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
14/02/2023 | Appointment of director (AP01) |
|
officers |
03/01/2023 | Change of director’s details (CH01) |
|
officers |
14/11/2022 | Change of director’s details (CH01) |
|
officers |
09/11/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/11/2022 | Change of director’s details (CH01) |
|
officers |
08/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
02/11/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/09/2022 | Termination of appointment of director (TM01) |
|
officers |
02/09/2022 | Appointment of director (AP01) |
|
officers |
31/08/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/08/2022 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2022 | Confirmation Statement (CS01) |
|
other |
31/03/2022 | Annual Accounts. (AA) |
|
accounts |
29/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
20/09/2021 | Termination of appointment of secretary (TM02) |
|
officers |
23/07/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/07/2021 | No description (RESOLUTIONS) |
|
other |
15/07/2021 | Registration of a Charge (MR01) |
|
mortgages |
17/06/2021 | Appointment of director (AP01) |
|
officers |
17/06/2021 | Appointment of director (AP01) |
|
officers |
27/05/2021 | Termination of appointment of director (TM01) |
|
officers |
27/05/2021 | Termination of appointment of director (TM01) |
|
officers |
27/05/2021 | Appointment of director (AP01) |
|
officers |
06/05/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/04/2021 | Confirmation Statement (CS01) |
|
other |
07/12/2020 | Annual Accounts. (AA) |
|
accounts |
15/09/2020 | Change of director’s details (CH01) |
|
officers |
30/03/2020 | Annual Accounts. (AA) |
|
accounts |
10/03/2020 | Confirmation Statement (CS01) |
|
other |
05/03/2019 | Confirmation Statement (CS01) |
|
other |
10/01/2019 | Annual Accounts. (AA) |
|
accounts |
09/03/2018 | Confirmation Statement (CS01) |
|
other |
26/10/2017 | Annual Accounts. (AA) |
|
accounts |
07/03/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Change of registered office address (AD01) |
|
registeredAddress |
27/09/2016 | Appointment of secretary (AP03) |
|
officers |
27/09/2016 | Termination of appointment of secretary (TM02) |
|
officers |
15/09/2016 | Annual Accounts. (AA) |
|
accounts |
04/03/2016 | Annual Return (AR01) |
|
returns |
15/09/2015 | Annual Accounts. (AA) |
|
accounts |
03/03/2015 | Annual Return (AR01) |
|
returns |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
30/06/2014 | Change of registered office address (AD01) |
|
registeredAddress |
05/03/2014 | Annual Return (AR01) |
|
returns |
20/11/2013 | Annual Accounts. (AA) |
|
accounts |
25/04/2013 | Change of director’s details (CH01) |
|
officers |
01/03/2013 | Annual Return (AR01) |
|
returns |
24/08/2012 | Annual Accounts. (AA) |
|
accounts |
23/03/2012 | Annual Return (AR01) |
|
returns |
20/03/2012 | Change of director’s details (CH01) |
|
officers |
20/03/2012 | Change of secretary’s details (CH03) |
|
officers |
20/03/2012 | Change of director’s details (CH01) |
|
officers |
24/02/2012 | Annual Accounts. (AA) |
|
accounts |
14/09/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Annual Return (AR01) |
|
returns |
25/02/2011 | Annual Accounts. (AA) |
|
accounts |
03/03/2010 | Annual Return (AR01) |
|
returns |
04/01/2010 | Annual Accounts. (AA) |
|
accounts |
12/03/2009 | Annual Return. (363A) |
|
returns |
11/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
29/02/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOCSCORP GROUP PTY LTD | N/A | N/A |
DOCSCORP LIMITED | Active - Accounts Filed | View Report |
DOCSCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Carl Gillert (932924455) Appointed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Mark Chamberlain (928730240) has left the board |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: New Board Member Isaac Warren (930554467) Appointed |
Date: 07/09/2022 | Event: Milla Rahmani (928230535) has left the board |
Date: 06/09/2022 | Event: New Board Member Mark Chamberlain (928730240) Appointed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: Anthony Long (921499256) has left the board |
Date: 22/09/2021 | Event: Anthony Long (921499256) has left the board |
Date: 21/06/2021 | Event: New Board Member Liberty Rebecca Davey (923173738) Appointed |
Date: 21/06/2021 | Event: New Board Member Karen Jayne Milliner (904004430) Appointed |
Date: 31/05/2021 | Event: New Board Member Milla Rahmani (928368678) Appointed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Company Secretary Anthony Long (921499256) Appointed |
Date: 29/09/2016 | Event: Change in Reg. Office |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: Change in Reg. Office |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 06/03/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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