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DEXTRA GROUP PLC

Company number 01380089

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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)
27 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Jan 2022	AP01	Appointment of Mr Russell Nathan as a director on 1 January 2022	View PDF Appointment of Mr Russell Nathan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mrs Natasha Ward as a director on 1 December 2021	View PDF Appointment of Mrs Natasha Ward as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Alexander Rupert Martin as a director on 1 December 2021	View PDF Appointment of Mr Alexander Rupert Martin as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Mark Leigh as a director on 21 November 2021	View PDF Termination of appointment of Mark Leigh as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CH03	Secretary's details changed for Mrs Natasha Mary Ward on 18 November 2021	View PDF Secretary's details changed for Mrs Natasha Mary Ward on 18 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP03	Appointment of Mrs Natasha Mary Ward as a secretary on 11 November 2021	View PDF Appointment of Mrs Natasha Mary Ward as a secretary on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM02	Termination of appointment of Rupert Martin as a secretary on 10 November 2021	View PDF Termination of appointment of Rupert Martin as a secretary on 10 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Keith John Brownhill as a director on 30 July 2021	View PDF Termination of appointment of Keith John Brownhill as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Mr James Conduit as a director on 1 October 2020	View PDF Appointment of Mr James Conduit as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Nigel Penny as a director on 1 October 2020	View PDF Appointment of Mr Nigel Penny as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Simon Allard as a director on 1 October 2020	View PDF Appointment of Mr Simon Allard as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AP01	Appointment of Mr Mark Leigh as a director on 13 September 2019	View PDF Appointment of Mr Mark Leigh as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Janie Claire Martin as a director on 11 September 2019	View PDF Termination of appointment of Janie Claire Martin as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DEXTRA GROUP PLC

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