Docslot Limited. Head office in Windsor. Check Director.

Docslot Limited, Windsor

Docslot Limited is a private limited company. Located at Crown House, William Street, Windsor SL4 1AT, the above-mentioned 15 years old firm was incorporated on 2008-09-18 and is officially categorised as "other human health activities" (SIC code: 86900).
2 directors can be found in this firm: Anne K. (appointed on 28 November 2014), Janet J. (appointed on 28 November 2014).

About
Name: Docslot Limited
Number: 06701364
Incorporation date: 2008-09-18
End of financial year: 31 March


Address:	Crown House William Street Windsor SL4 1AT
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Anne K.

6 April 2016

Nature of control:	significiant influence or control

Bippon V.

6 April 2016

Nature of control:	significiant influence or control

Square Health Group Limited

6 April 2016

Address	Crown House William Street, Windsor, SL4 1AT, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07063070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31
Current Assets	48,358	81,245
Fixed Assets	3,403	2,600
Shareholder Funds	14,539	32,394
Tangible Fixed Assets	3,403	2,600
Total Assets Less Current Liabilities	14,539	32,394

The date for Docslot Limited confirmation statement filing is 2024-04-08. The latest one was sent on 2023-03-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Anne K. who has substantial control or influence. Bippon V. who has substantial control or influence. Square Health Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at William Street, SL4 1AT Windsor.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 25th March 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 25th March 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 10th, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 10th, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, April 2023 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 13th, April 2023 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 25th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 9th October 2017 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 18th September 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2015 filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 31st July 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 31st December 2014 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 2 32 Schubert Road London SW15 2QS on 2nd December 2014 to Crown House William Street Windsor Berkshire SL4 1AT filed on: 2nd, December 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 28th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2014 filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2013 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ United Kingdom on 12th March 2013 filed on: 12th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2012 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from the Oast House Gun Hill Heathfield East Sussex TN21 0JU England on 3rd October 2011 filed on: 3rd, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, June 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 5th November 2010 filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2010 filed on: 5th, November 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th September 2009 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 30th September 2010 to 31st March 2010 filed on: 30th, November 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 8th, November 2009 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2009 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, January 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 13th, January 2009 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2008 \| incorporation	Free Download (17 pages)

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