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DAXCOM TECHNICAL SOLUTIONS LIMITED

Company number 03773080

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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)
15 Jun 2006 288c Director's particulars changed
07 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Sep 2005 363a Return made up to 19/05/05; full list of members
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 288c Secretary's particulars changed
05 Sep 2005 353 Location of register of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Feb 2005 287 Registered office changed on 07/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP
03 Jun 2004 363s Return made up to 19/05/04; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
19 Jun 2003 363s Return made up to 19/05/03; full list of members
06 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
06 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 06/06/02
17 May 2002 287 Registered office changed on 17/05/02 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS
08 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
20 Sep 2001 287 Registered office changed on 20/09/01 from: c/o ascot drummond (uk) 1 albany terrace regents park london
28 Aug 2001 287 Registered office changed on 28/08/01 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS
28 Aug 2001 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
28 Feb 2001 AA Full accounts made up to 31 May 2000
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 2000 363s Return made up to 19/05/00; full list of members
22 Jun 2000 88(2)R Ad 01/02/00--------- £ si 1@1=1 £ ic 2/3
22 Jun 2000 123 Nc inc already adjusted 01/02/00
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital