DX SERVICES LIMITED

Company number 05146074

Date	Type	Description	View / Download
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
13 Dec 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
13 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(71 pages)
13 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
13 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Hugh Owens as a director on 17 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr David Kevin Mulligan as a director on 9 April 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
13 Nov 2017	AP01	Appointment of Mr Ronald Charles Series as a director on 13 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Zoe Lesley Pepper as a director on 13 November 2017	(1 page)
05 Oct 2017	MR04	Satisfaction of charge 051460740003 in full	(1 page)
27 Jul 2017	AP01	Appointment of Mrs Zoe Lesley Pepper as a director on 14 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Hugh Owens as a director on 14 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Daljit Singh Basi as a director on 14 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Petar Cvetkovic as a director on 14 July 2017	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
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	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
10 Mar 2017	AD01	Registered office address changed from Dx House Ridgeway Iver Buckinghamshire, SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement,facilities agreement in commercial interests of company approved 16/12/2016	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Ian Richard Pain as a director on 31 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Daljit Singh Basi as a director on 31 October 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next