- Company Overview for DILAX SYSTEMS UK LIMITED (06448606)
- Filing history for DILAX SYSTEMS UK LIMITED (06448606)
- People for DILAX SYSTEMS UK LIMITED (06448606)
- Charges for DILAX SYSTEMS UK LIMITED (06448606)
- More for DILAX SYSTEMS UK LIMITED (06448606)
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) |
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20 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
09 Aug 2023 | AP01 | Appointment of Wolfgang Keller as a director on 7 August 2023 | |
08 Aug 2023 | CH01 | Director's details changed for Robert Selle on 7 August 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Thorsten Holger Kies as a director on 7 August 2023 | |
24 Apr 2023 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 24 April 2023 | |
15 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
10 Mar 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
12 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
02 Sep 2020 | AD01 | Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 2 September 2020 | |
25 Mar 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
04 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Thorsten Holger Kies as a director on 12 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Jutta Marx as a director on 12 December 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
18 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
11 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
11 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 11 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
21 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
12 Jun 2017 | AP01 | Appointment of Robert Selle as a director on 9 June 2017 |