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DX4 LIMITED

Company number SC536874

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PSC04	Change of details for Mrs Jennifer Anne Duncan as a person with significant control on 18 October 2021	View PDF Change of details for Mrs Jennifer Anne Duncan as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Stuart Beange Duncan as a person with significant control on 18 October 2021	View PDF Change of details for Mr Stuart Beange Duncan as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from Seaview Steading Greenden Balmedie Aberdeenshire AB23 8YP United Kingdom to 11/2 Castle Gogar Rigg Edinburgh EH12 9GP on 19 October 2021	View PDF Registered office address changed from Seaview Steading Greenden Balmedie Aberdeenshire AB23 8YP United Kingdom to 11/2 Castle Gogar Rigg Edinburgh EH12 9GP on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CH01	Director's details changed for Mr Stuart Beange Duncan on 18 October 2021	View PDF Director's details changed for Mr Stuart Beange Duncan on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mrs Jennie Anne Duncan on 18 October 2021	View PDF Director's details changed for Mrs Jennie Anne Duncan on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	AA01	Current accounting period shortened from 30 June 2017 to 30 September 2016	View PDF Current accounting period shortened from 30 June 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
27 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2016	AP01	Appointment of Mrs Jennie Anne Duncan as a director on 25 November 2016	View PDF Appointment of Mrs Jennie Anne Duncan as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 GBP 1	View PDF Incorporation Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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DX4 LIMITED

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