DOCUMENT LOGIC LIMITED
Active - Accounts Filed
General Information
NAME
DOCUMENT LOGIC LIMITED
COMPANY NUMBER
04538660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46660 -
Wholesale of other office machinery and equipment
INCORPORATION DATE
18/09/2002
(22 years and 2 months old)
WEBSITE
www.documentlogic.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
DARLINGTON
DL1 2EQ
Telephone: 01904275596
TPS: No
106-108 North Road
DARLINGTON
DL1 2EQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCUMENT LOGIC LIMITED | Active - Accounts Filed | View Report |
| DOCUMENT XL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Simon Mark Wood (908455231) has left the board |
| 01/11/2024 | New Board Member Charlotte Lorraine Matthewson (929116990) Appointed |
| 01/11/2024 | New Board Member Ross Oakley (932880421) Appointed |
Credit Risk Overview
Want to learn more about DOCUMENT LOGIC 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 DOCUMENT LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOCUMENT LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (0 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2002 - Present (22 years and 2 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
18/09/2002 - Present (22 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCUMENT LOGIC LIMITED | Active - Accounts Filed | View Report |
| DOCUMENT XL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Simon Mark Wood (908455231) has left the board |
| 01/11/2024 | New Board Member Charlotte Lorraine Matthewson (929116990) Appointed |
| 01/11/2024 | New Board Member Ross Oakley (932880421) Appointed |
| 01/11/2024 | New Board Member Brad Piercewright (932856066) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 26/07/2016 | Steven Allan Haddon (910135738) has left the board |
| 26/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
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