Digital Copier Systems Eastern Ltd was founded on 15 February 2001 and are based in London, it's status at Companies House is "Active". There are 5 directors listed as Pickering, Darren Michael, Stephens, James Ross, Mcelhinney, James Brian, Clarke, Peter Graeme, Wallis, Nigel for this business at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKERING, Darren Michael | 01 March 2019 | - | 1 |
STEPHENS, James Ross | 01 March 2019 | - | 1 |
CLARKE, Peter Graeme | 15 February 2001 | 15 March 2002 | 1 |
WALLIS, Nigel | 15 February 2001 | 01 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCELHINNEY, James Brian | 20 March 2002 | 27 November 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 August 2020 | |
CS01 - N/A | 13 April 2020 | |
AA - Annual Accounts | 07 January 2020 | |
PARENT_ACC - N/A | 07 January 2020 | |
AGREEMENT2 - N/A | 07 January 2020 | |
GUARANTEE2 - N/A | 07 January 2020 | |
MR04 - N/A | 09 December 2019 | |
AP01 - Appointment of director | 12 November 2019 | |
MR01 - N/A | 10 June 2019 | |
CS01 - N/A | 05 June 2019 | |
RESOLUTIONS - N/A | 08 May 2019 | |
AP01 - Appointment of director | 08 March 2019 | |
AP01 - Appointment of director | 08 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
PSC02 - N/A | 06 March 2019 | |
PSC07 - N/A | 06 March 2019 | |
AD01 - Change of registered office address | 06 March 2019 | |
RESOLUTIONS - N/A | 04 March 2019 | |
RESOLUTIONS - N/A | 18 February 2019 | |
MR04 - N/A | 27 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AD01 - Change of registered office address | 23 July 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 22 December 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 14 December 2010 | |
SH01 - Return of Allotment of shares | 17 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 27 January 2010 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
363a - Annual Return | 13 April 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363a - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363a - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 14 July 2003 | |
363a - Annual Return | 14 April 2003 | |
363a - Annual Return | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
AA - Annual Accounts | 07 June 2002 | |
395 - Particulars of a mortgage or charge | 04 April 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
287 - Change in situation or address of Registered Office | 27 March 2002 | |
363s - Annual Return | 15 February 2002 | |
225 - Change of Accounting Reference Date | 18 December 2001 | |
225 - Change of Accounting Reference Date | 20 June 2001 | |
NEWINC - New incorporation documents | 15 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 May 2019 | Fully Satisfied |
N/A |
Debenture | 20 March 2002 | Fully Satisfied |
N/A |