Date | Description |
2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING VON SPRECKELSEN |
2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, NO UPDATES |
2024-10-03 |
delete about_pages_linkeddomain apple.com |
2024-10-03 |
delete about_pages_linkeddomain google.com |
2024-10-03 |
delete career_pages_linkeddomain apple.com |
2024-10-03 |
delete career_pages_linkeddomain google.com |
2024-10-03 |
delete casestudy_pages_linkeddomain apple.com |
2024-10-03 |
delete casestudy_pages_linkeddomain google.com |
2024-10-03 |
delete contact_pages_linkeddomain apple.com |
2024-10-03 |
delete contact_pages_linkeddomain google.com |
2024-10-03 |
delete index_pages_linkeddomain apple.com |
2024-10-03 |
delete index_pages_linkeddomain google.com |
2024-10-03 |
delete index_pages_linkeddomain zoom.us |
2024-10-03 |
delete management_pages_linkeddomain apple.com |
2024-10-03 |
delete management_pages_linkeddomain google.com |
2024-10-03 |
delete service_pages_linkeddomain apple.com |
2024-10-03 |
delete service_pages_linkeddomain google.com |
2024-10-03 |
delete terms_pages_linkeddomain apple.com |
2024-10-03 |
delete terms_pages_linkeddomain google.com |
2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-03-23 |
delete privacy_emails pr..@mydocsafehq.com |
2024-03-23 |
delete address kan, 38 Mill Street, MK40 3HD, Bedford, Bedfordshire, United Kingdom |
2024-03-23 |
delete email da..@mydocsafe.com |
2024-03-23 |
delete email pr..@mydocsafehq.com |
2024-03-23 |
delete registration_number 0000227278 |
2024-03-23 |
delete terms_pages_linkeddomain onfido.com |
2024-03-23 |
insert about_pages_linkeddomain youtube.com |
2024-03-23 |
insert career_pages_linkeddomain youtube.com |
2024-03-23 |
insert casestudy_pages_linkeddomain youtube.com |
2024-03-23 |
insert contact_pages_linkeddomain youtube.com |
2024-03-23 |
insert index_pages_linkeddomain santanderx.com |
2024-03-23 |
insert index_pages_linkeddomain youtube.com |
2024-03-23 |
insert index_pages_linkeddomain zoom.us |
2024-03-23 |
insert management_pages_linkeddomain youtube.com |
2024-03-23 |
insert service_pages_linkeddomain youtube.com |
2024-03-23 |
insert terms_pages_linkeddomain youtube.com |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
2023-07-04 |
delete about_pages_linkeddomain satuit.com |
2023-06-01 |
delete about_pages_linkeddomain zendesk.com |
2023-06-01 |
delete career_pages_linkeddomain zendesk.com |
2023-06-01 |
delete contact_pages_linkeddomain zendesk.com |
2023-06-01 |
delete index_pages_linkeddomain zendesk.com |
2023-06-01 |
delete management_pages_linkeddomain zendesk.com |
2023-06-01 |
delete partner_pages_linkeddomain zendesk.com |
2023-06-01 |
delete service_pages_linkeddomain zendesk.com |
2023-06-01 |
delete terms_pages_linkeddomain zendesk.com |
2023-06-01 |
insert about_pages_linkeddomain intercom.help |
2023-06-01 |
insert career_pages_linkeddomain intercom.help |
2023-06-01 |
insert contact_pages_linkeddomain intercom.help |
2023-06-01 |
insert index_pages_linkeddomain intercom.help |
2023-06-01 |
insert management_pages_linkeddomain intercom.help |
2023-06-01 |
insert partner_pages_linkeddomain intercom.help |
2023-06-01 |
insert service_pages_linkeddomain intercom.help |
2023-06-01 |
insert terms_pages_linkeddomain intercom.help |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-03-27 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 147.90 |
2023-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR HENNING VON SPRECKELSEN |
2023-02-14 |
delete career_emails ca..@mydocsafehq.com |
2023-02-14 |
delete email ca..@mydocsafehq.com |
2023-02-14 |
insert person HENNING VON SPRECKELSEN |
2023-01-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-10-10 |
delete chiefcommercialofficer DAVID CRAWFORD |
2022-10-10 |
delete person DAVID CRAWFORD |
2022-09-09 |
insert phone (863) 270 9779 |
2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-10 |
delete support_emails su..@mydocsafe.com |
2022-08-10 |
insert support_emails cu..@mydocsafehq.com |
2022-08-10 |
delete email su..@mydocsafe.com |
2022-08-10 |
insert email cu..@mydocsafehq.com |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
2021-09-14 |
insert sales_emails sa..@mydocsafehq.com |
2021-09-14 |
insert email sa..@mydocsafehq.com |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-11 |
insert chiefcommercialofficer DAVID CRAWFORD |
2021-08-11 |
insert person DAVID CRAWFORD |
2021-08-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-04 |
update statutory_documents ADOPT ARTICLES 15/12/2020 |
2021-01-20 |
delete email da..@mydocsafehq.com |
2021-01-20 |
delete email ph..@mydocsafehq.com |
2021-01-20 |
insert person GREG BOCKENSTETTE |
2021-01-04 |
update statutory_documents 28/12/20 STATEMENT OF CAPITAL GBP 148.17 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
2020-10-01 |
delete about_pages_linkeddomain trello.com |
2020-10-01 |
delete career_pages_linkeddomain trello.com |
2020-10-01 |
delete index_pages_linkeddomain mydocsign.com |
2020-10-01 |
delete index_pages_linkeddomain trello.com |
2020-10-01 |
delete investor_pages_linkeddomain apple.com |
2020-10-01 |
delete investor_pages_linkeddomain google.com |
2020-10-01 |
delete investor_pages_linkeddomain mydocsafe.com |
2020-10-01 |
delete investor_pages_linkeddomain trello.com |
2020-10-01 |
delete investor_pages_linkeddomain zendesk.com |
2020-10-01 |
delete management_pages_linkeddomain trello.com |
2020-10-01 |
delete terms_pages_linkeddomain trello.com |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-20 |
delete about_pages_linkeddomain mydocsign.com |
2020-06-20 |
delete career_pages_linkeddomain mydocsign.com |
2020-06-20 |
delete contact_pages_linkeddomain mydocsign.com |
2020-06-20 |
delete investor_pages_linkeddomain mydocsign.com |
2020-06-20 |
delete management_pages_linkeddomain mydocsign.com |
2020-06-20 |
delete service_pages_linkeddomain mydocsign.com |
2020-06-20 |
delete solution_pages_linkeddomain mydocsign.com |
2020-06-20 |
delete terms_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert about_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert career_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert contact_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert investor_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert management_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert service_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert solution_pages_linkeddomain mydocsign.com |
2020-04-20 |
insert terms_pages_linkeddomain mydocsign.com |
2020-01-02 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 145 |
2019-12-17 |
update statutory_documents ALTER ARTICLES 21/07/2017 |
2019-12-13 |
insert index_pages_linkeddomain mydocsign.com |
2019-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-11-12 |
insert about_pages_linkeddomain deloitte.com |
2019-11-12 |
insert about_pages_linkeddomain jupiteram.com |
2019-11-12 |
insert about_pages_linkeddomain satuit.com |
2019-11-12 |
insert person DAVID BATUP |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
2019-10-13 |
insert otherexecutives David Barron |
2019-10-13 |
delete address 28 Cauldwell Street, MK42 9AD, Bedford, United Kingdom |
2019-10-13 |
insert email da..@mydocsafehq.com |
2019-10-13 |
insert email ph..@mydocsafehq.com |
2019-10-13 |
insert person David Barron |
2019-10-13 |
update person_title Alan Underdown: Board Adviser - Sales and Marketing => Sales and Marketing |
2019-10-13 |
update person_title Glenn Shoosmith: SerialTechnology Adviser and Co - Founder / CEO and Founder of BookingBug.Com => Architecture Design |
2019-10-13 |
update person_title Niall Giggins: Technology Adviser - Security / Head of Engineering at BookingBug.Com, Perviously at Bright Things Plc => Security |
2019-10-07 |
delete address 26 CAULDWELL STREET SUITE 7 BEDFORD BEDFORDSHIRE UNITED KINGDOM MK42 9AD |
2019-10-07 |
insert address 38 MILL STREET BEDFORD ENGLAND MK40 3HD |
2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update registered_address |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-12 |
delete address 26 Cauldwell Street, Bedford i-Hub,
MK42 9AD, Bedford, United Kingdom |
2019-09-12 |
delete index_pages_linkeddomain simplybook.it |
2019-09-12 |
delete solution_pages_linkeddomain simplybook.it |
2019-09-12 |
insert address 38 Mill Street, Bedford i-kan,
MK40 3HD, Bedford, United Kingdom |
2019-09-12 |
insert vat GB184155403 |
2019-09-12 |
update primary_contact 26 Cauldwell Street, Bedford i-Hub,
MK42 9AD, Bedford, United Kingdom => 38 Mill Street, Bedford i-kan,
MK40 3HD, Bedford, United Kingdom |
2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
PO BOX SUITE 7
26 CAULDWELL STREET
SUITE 7
BEDFORD
BEDFORDSHIRE
MK42 9AD
UNITED KINGDOM |
2019-08-13 |
insert index_pages_linkeddomain simplybook.it |
2019-07-14 |
delete index_pages_linkeddomain simplybook.it |
2019-07-14 |
delete phone +44 7792 970 679 |
2019-07-14 |
delete service_pages_linkeddomain simplybook.it |
2019-07-14 |
delete service_pages_linkeddomain youcanbook.me |
2019-07-14 |
delete terms_pages_linkeddomain simplybook.it |
2019-07-14 |
insert about_pages_linkeddomain jrni.com |
2019-06-13 |
delete address 38 Mill Street, Bedford i-Kan,
MK40 3HD, Bedford, United Kingdom |
2019-06-13 |
delete phone +44 203 286 7419 |
2019-06-13 |
insert address 26 Cauldwell Street, Bedford i-Hub,
MK42 9AD, Bedford, United Kingdom |
2019-06-13 |
insert phone +44 1234 675770 |
2019-06-13 |
update primary_contact 38 Mill Street, Bedford i-Kan,
MK40 3HD, Bedford, United Kingdom => 26 Cauldwell Street, Bedford i-Hub,
MK42 9AD, Bedford, United Kingdom |
2019-05-11 |
insert about_pages_linkeddomain google.com |
2019-05-11 |
insert career_pages_linkeddomain google.com |
2019-05-11 |
insert contact_pages_linkeddomain google.com |
2019-05-11 |
insert index_pages_linkeddomain google.com |
2019-05-11 |
insert investor_pages_linkeddomain google.com |
2019-05-11 |
insert management_pages_linkeddomain google.com |
2019-05-11 |
insert service_pages_linkeddomain google.com |
2019-05-11 |
insert solution_pages_linkeddomain google.com |
2019-05-11 |
insert terms_pages_linkeddomain google.com |
2019-03-09 |
delete founder Daniel Stachowiak |
2019-03-09 |
delete otherexecutives Daniel Stachowiak |
2019-03-09 |
delete address 38 Mill Street, MK40 3HD, Bedford, United Kingdom |
2019-03-09 |
insert address 28 Cauldwell Street, MK42 9AD, Bedford, United Kingdom |
2019-03-09 |
insert person Alan Underdown |
2019-03-09 |
update person_title Daniel Stachowiak: Co - Founder; Director => and Co - Founder |
2019-02-03 |
delete index_pages_linkeddomain youcanbook.me |
2019-02-03 |
delete terms_pages_linkeddomain youcanbook.me |
2019-02-03 |
insert service_pages_linkeddomain simplybook.it |
2019-02-03 |
insert terms_pages_linkeddomain simplybook.it |
2019-01-07 |
update account_ref_month 10 => 12 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
2018-12-31 |
update website_status FlippedRobots => OK |
2018-12-31 |
insert about_pages_linkeddomain apple.com |
2018-12-31 |
insert career_pages_linkeddomain apple.com |
2018-12-31 |
insert contact_pages_linkeddomain apple.com |
2018-12-31 |
insert index_pages_linkeddomain apple.com |
2018-12-31 |
insert investor_pages_linkeddomain apple.com |
2018-12-31 |
insert management_pages_linkeddomain apple.com |
2018-12-31 |
insert service_pages_linkeddomain apple.com |
2018-12-31 |
insert solution_pages_linkeddomain apple.com |
2018-12-31 |
insert terms_pages_linkeddomain apple.com |
2018-12-13 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
2018-12-06 |
delete address 38 MILL STREET MILL STREET BEDFORD ENGLAND MK40 3HD |
2018-12-06 |
insert address 26 CAULDWELL STREET SUITE 7 BEDFORD BEDFORDSHIRE UNITED KINGDOM MK42 9AD |
2018-12-06 |
update registered_address |
2018-12-01 |
update website_status OK => FlippedRobots |
2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
38 MILL STREET MILL STREET
BEDFORD
MK40 3HD
ENGLAND |
2018-11-14 |
update statutory_documents 29/09/18 STATEMENT OF CAPITAL GBP 141.37 |
2018-10-21 |
insert investor_pages_linkeddomain mydocsafe.com |
2018-10-21 |
insert investor_pages_linkeddomain trello.com |
2018-10-21 |
insert investor_pages_linkeddomain zendesk.com |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
2018-10-15 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 139.7 |
2018-09-18 |
insert career_pages_linkeddomain indeedjobs.com |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-07-01 |
insert index_pages_linkeddomain simplybook.it |
2017-12-07 |
delete address BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3RZ |
2017-12-07 |
insert address 38 MILL STREET MILL STREET BEDFORD ENGLAND MK40 3HD |
2017-12-07 |
update reg_address_care_of DANIEL STACHOWIAK => null |
2017-12-07 |
update registered_address |
2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
C/O DANIEL STACHOWIAK
BEDFORD I-LAB STANNARD WAY
PRIORY BUSINESS PARK
BEDFORD
MK44 3RZ
ENGLAND |
2017-11-01 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 136.37 |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
2017-10-12 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 132.43 |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 126.51 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-08-07 |
delete address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE MK40 3HD |
2016-08-07 |
insert address BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3RZ |
2016-08-07 |
update reg_address_care_of null => DANIEL STACHOWIAK |
2016-08-07 |
update registered_address |
2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
38 MILL STREET
BEDFORD I-KAN
BEDFORD
BEDFORDSHIRE
MK40 3HD |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-26 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 100 |
2016-01-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID BARRON |
2015-12-10 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 100 |
2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-10-20 |
update statutory_documents 17/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL GLOWACKI |
2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-07-17 => 2016-07-31 |
2015-03-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAWEL GLOWACKI |
2014-12-07 |
delete address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE ENGLAND MK40 3HD |
2014-12-07 |
insert address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE MK40 3HD |
2014-12-07 |
insert sic_code 62012 - Business and domestic software development |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-10-17 |
2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-11-26 |
update statutory_documents 17/10/14 FULL LIST |
2014-08-07 |
insert company_previous_name MYDOCSAFE LIMITED |
2014-08-07 |
update name MYDOCSAFE LIMITED => DOCSAFE LIMITED |
2014-07-15 |
update statutory_documents COMPANY NAME CHANGED MYDOCSAFE LIMITED
CERTIFICATE ISSUED ON 15/07/14 |
2014-06-02 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 100 |
2014-03-21 |
update statutory_documents ADOPT ARTICLES 13/03/2014 |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD |
2014-02-07 |
insert company_previous_name MYCONTRACTVAULT LIMITED |
2014-02-07 |
update name MYCONTRACTVAULT LIMITED => MYDOCSAFE LIMITED |
2014-01-30 |
update statutory_documents COMPANY NAME CHANGED MYCONTRACTVAULT LIMITED
CERTIFICATE ISSUED ON 30/01/14 |
2014-01-07 |
delete address 7 EASBY ABBEY BEDFORD BEDFORDSHIRE UNITED KINGDOM MK41 0WA |
2014-01-07 |
insert address 38 MILL STREET BEDFORD I-KAN BEDFORD BEDFORDSHIRE ENGLAND MK40 3HD |
2014-01-07 |
update registered_address |
2013-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
7 EASBY ABBEY
BEDFORD
BEDFORDSHIRE
MK41 0WA
UNITED KINGDOM |
2013-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
2013-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |