DX SERVICES LIMITED filing history - Find and update company information

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DX SERVICES LIMITED

Company number 05146074

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	PSC05	Change of details for Dx (Group) Plc as a person with significant control on 30 January 2024	View PDF Change of details for Dx (Group) Plc as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Mark Hammond as a director on 29 January 2024	View PDF Termination of appointment of Mark Hammond as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Simon Nicholas Blunt as a director on 29 January 2024	View PDF Appointment of Mr Simon Nicholas Blunt as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 13 pages (13 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 107 pages (107 pages)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AP01	Appointment of Mr Mark Hammond as a director on 26 January 2023	View PDF Appointment of Mr Mark Hammond as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2022	View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 13 pages (13 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 94 pages (94 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Ronald Charles Series as a director on 15 November 2022	View PDF Termination of appointment of Ronald Charles Series as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	View PDF Audit exemption subsidiary accounts made up to 3 July 2021 - link opens in a new window - 13 pages (13 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/21 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/21 - link opens in a new window - 91 pages (91 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/21 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	View PDF Audit exemption subsidiary accounts made up to 27 June 2020 - link opens in a new window - 13 pages (13 pages)
23 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/20 - link opens in a new window - 82 pages (82 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/20 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/20 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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