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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)
27 Dec 2019 AA Audit exemption subsidiary accounts made up to 30 June 2019
27 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
27 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
27 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
17 Jul 2019 PSC05 Change of details for Dx Holdings Limited as a person with significant control on 24 June 2019
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
13 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 June 2018
13 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
13 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
13 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
17 Apr 2018 TM01 Termination of appointment of Hugh Owens as a director on 17 April 2018
17 Apr 2018 TM02 Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018
09 Apr 2018 AP01 Appointment of Mr David Kevin Mulligan as a director on 9 April 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
13 Nov 2017 AP01 Appointment of Mr Ronald Charles Series as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Zoe Lesley Pepper as a director on 13 November 2017
05 Oct 2017 MR04 Satisfaction of charge 051460740003 in full
27 Jul 2017 AP01 Appointment of Mrs Zoe Lesley Pepper as a director on 14 July 2017
27 Jul 2017 AP01 Appointment of Mr Hugh Owens as a director on 14 July 2017
26 Jul 2017 TM01 Termination of appointment of Daljit Singh Basi as a director on 14 July 2017
26 Jul 2017 TM01 Termination of appointment of Petar Cvetkovic as a director on 14 July 2017
18 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
24 Apr 2017 AD01 Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL on 24 April 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016