Document Processing Solutions Ltd
DOCUMENT PROCESSING SOLUTIONS LTD.
Company type
Private Limited Company , Active
Company Number
11764259
Universal Entity Code 3845-0349-0991-5538
Record last updated
Tuesday, January 15, 2019 8:25:49 AM UTC
Official Address
85 Great Portland Street Marylebone London United Kingdom W1w7lt West End
There are 16,599 companies registered at this street
Locality
West Endlondon
Region
WestminsterLondon, England
Postal Code
W1W7LT
Sector
Data processing, hosting and related activities
Visits
DOCUMENT PROCESSING SOLUTIONS LTD (United Kingdom) Page visits ©2025 https://en.datocapital.com 2020-1 2022-12 2024-6 2024-7 2024-8 2025-3 2025-5 0 1 2
Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Jan 14, 2019
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Jul 13, 2013
Striking-off action suspended
Registry
Apr 30, 2013
First notification of strike - off in london gazette
Registry
Apr 16, 2013
Striking off application by a company
Financials
Jan 30, 2013
Annual accounts
Registry
Sep 25, 2012
Annual return
Financials
Jan 31, 2012
Annual accounts
Registry
Sep 26, 2011
Annual return
Financials
Jan 31, 2011
Annual accounts
Registry
Sep 27, 2010
Annual return
Registry
Sep 25, 2010
Change of particulars for director
Financials
Feb 3, 2010
Annual accounts
Registry
Jan 18, 2010
Resignation of one Secretary
Registry
Jan 18, 2010
Resignation of one Administrator and one Secretary (a man)
Registry
Nov 24, 2009
Annual return
Registry
Mar 13, 2009
Company name change
Registry
Mar 13, 2009
Change of name certificate
Financials
Feb 27, 2009
Annual accounts
Registry
Oct 20, 2008
Annual return
Registry
Oct 20, 2008
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry
Oct 20, 2008
Register of members
Registry
Oct 20, 2008
Change in situation or address of registered office
Financials
Jul 30, 2008
Annual accounts
Registry
Jul 17, 2008
Change of accounting reference date
Registry
Sep 25, 2007
Annual return
Registry
Jul 5, 2007
Resignation of a director
Registry
Jul 5, 2007
Appointment of a director
Registry
Jul 5, 2007
Change in situation or address of registered office
Registry
Jul 5, 2007
Resignation of a director
Registry
Jul 5, 2007
Appointment of a secretary
Financials
May 30, 2007
Annual accounts
Registry
Apr 30, 2007
Two appointments: 2 men
Registry
Apr 30, 2007
Resignation of a woman
Registry
Jan 10, 2007
Annual return
Registry
Jan 2, 2007
Annual return 4545...
Financials
Jul 31, 2006
Annual accounts
Registry
Nov 22, 2005
Appointment of a director
Registry
Nov 22, 2005
Resignation of a secretary
Registry
Nov 22, 2005
Appointment of a director
Registry
Nov 22, 2005
Resignation of a director
Registry
Oct 14, 2005
Two appointments: a woman and a man,: a woman and a man
Registry
Sep 27, 2005
Annual return
Financials
Aug 9, 2005
Annual accounts
Registry
Jul 2, 2005
Change in situation or address of registered office
Financials
Apr 20, 2005
Annual accounts
Registry
Feb 10, 2005
Appointment of a director
Registry
Feb 10, 2005
Resignation of a director
Registry
Feb 10, 2005
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jan 10, 2005
Annual return
Registry
Dec 4, 2004
Resignation of one Director (a woman)
Registry
Dec 3, 2004
Appointment of a man as Director
Registry
Dec 11, 2003
Annual return
Registry
Apr 17, 2003
Change in situation or address of registered office
Registry
Apr 14, 2003
Change of name certificate
Registry
Apr 4, 2003
Appointment of a secretary
Registry
Apr 4, 2003
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Apr 4, 2003
Appointment of a director
Registry
Jan 22, 2003
Resignation of a secretary
Registry
Jan 22, 2003
Resignation of a director
Registry
Jan 14, 2003
Two appointments: a woman and a man
Registry
Sep 25, 2002
Two appointments: 2 companies