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DX SERVICES LIMITED

Company number 05146074

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Company Results (links open in a new window)
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)
08 Apr 2026 TM01 Termination of appointment of Simon Nicholas Blunt as a director on 31 March 2026
View PDF Termination of appointment of Simon Nicholas Blunt as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 AP01 Appointment of Helen Jane Light as a director on 31 March 2026
View PDF Appointment of Helen Jane Light as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 AA Audit exemption subsidiary accounts made up to 5 July 2025
View PDF Audit exemption subsidiary accounts made up to 5 July 2025 - link opens in a new window - 14 pages (14 pages)
17 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 05/07/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 05/07/25 - link opens in a new window - 45 pages (45 pages)
17 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/07/25
View PDF Audit exemption statement of guarantee by parent company for period ending 05/07/25 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/07/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 05/07/25 - link opens in a new window - 1 page (1 page)
04 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2025 MR01 Registration of charge 051460740005, created on 17 April 2025
View PDF Registration of charge 051460740005, created on 17 April 2025 - link opens in a new window - 46 pages (46 pages)
12 Feb 2025 AA Audit exemption subsidiary accounts made up to 29 June 2024
View PDF Audit exemption subsidiary accounts made up to 29 June 2024 - link opens in a new window - 14 pages (14 pages)
12 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 29/06/24 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 29/06/24 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/06/24 - link opens in a new window - 39 pages (39 pages)
26 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/06/24 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM01 Termination of appointment of David Kevin Mulligan as a director on 30 September 2024
View PDF Termination of appointment of David Kevin Mulligan as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 AP01 Appointment of Mr William Thomas Wright as a director on 3 September 2024
View PDF Appointment of Mr William Thomas Wright as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2024 MR01 Registration of charge 051460740004, created on 30 May 2024
View PDF Registration of charge 051460740004, created on 30 May 2024 - link opens in a new window - 11 pages (11 pages)
18 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
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)