Company Information for DOCSAFE LIMITED
38 MILL STREET, BEDFORD, MK40 3HD,
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Company Registration Number
08737547
Private Limited Company
Active |
Company Name | ||||
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DOCSAFE LIMITED | ||||
Legal Registered Office | ||||
38 MILL STREET BEDFORD MK40 3HD Other companies in MK40 | ||||
Previous Names | ||||
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Company Number | 08737547 | |
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Company ID Number | 08737547 | |
Date formed | 2013-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB184155403 |
Last Datalog update: | 2023-11-06 14:25:57 |
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Registered address | Last known status | Formation date | ||
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DOCSAFE LLC | Delaware | Unknown | ||
DOCSAFE PTY LTD | Active | Company formed on the 2001-07-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BARRON |
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PHILIP JAMES CRAWFORD |
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DANIEL STACHOWIAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAWEL GLOWACKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERPERITUS LIMITED | Director | 2007-01-17 | CURRENT | 2003-10-15 | Dissolved 2017-05-02 | |
AVANTI CAPITAL PLC | Director | 2000-12-28 | CURRENT | 1997-02-17 | Liquidation | |
AVANTI HOLDINGS PLC | Director | 1999-12-13 | CURRENT | 1999-12-08 | Liquidation | |
CRIMSONWING GROUP LIMITED | Director | 1998-05-15 | CURRENT | 1997-11-17 | Dissolved 2016-05-24 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Direct Sales Executive | Bedford | Experience in UK and/or US B2B software sales and on-line demos. Ideally, experience selling products to the financial services industry, accountancies, law... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
Purchase of own shares | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 147.90 | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 147.90 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR HENNING VON SPRECKELSEN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 28/12/20 STATEMENT OF CAPITAL GBP 148.17 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 145 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM PO Box Suite 7 26 Cauldwell Street Suite 7 Bedford Bedfordshire MK42 9AD United Kingdom | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM 38 Mill Street Mill Street Bedford MK40 3HD England | |
SH01 | 29/09/18 STATEMENT OF CAPITAL GBP 141.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 139.7 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 136.37 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 136.37 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM C/O Daniel Stachowiak Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 132.43 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 126.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 38 Mill Street Bedford I-Kan Bedford Bedfordshire MK40 3HD | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 25/01/16 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. DAVID BARRON | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAWEL GLOWACKI | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAWEL GLOWACKI | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/07/2014 | |
CERTNM | Company name changed mydocsafe LIMITED\certificate issued on 15/07/14 | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 13/03/2014 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD | |
RES15 | CHANGE OF NAME 30/01/2014 | |
CERTNM | COMPANY NAME CHANGED MYCONTRACTVAULT LIMITED CERTIFICATE ISSUED ON 30/01/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 7 EASBY ABBEY BEDFORD BEDFORDSHIRE MK41 0WA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOCSAFE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DOCSAFE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |