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DISPEX LIMITED

Company number 04203677

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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)
13 Apr 2021 TM01 Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
19 Dec 2020 AA Accounts for a small company made up to 30 April 2020
04 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Feb 2020 MR01 Registration of charge 042036770007, created on 31 January 2020
06 Feb 2020 MR01 Registration of charge 042036770006, created on 31 January 2020
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
20 Dec 2019 AP01 Appointment of Mr Nimesh Sodha as a director on 16 December 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 May 2019 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Nov 2018 AA Accounts for a small company made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
27 Apr 2018 PSC07 Cessation of Lexon (Uk) Ltd as a person with significant control on 1 March 2018
27 Apr 2018 PSC02 Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018
16 Mar 2018 MA Memorandum and Articles of Association
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 MR04 Satisfaction of charge 042036770003 in full
12 Mar 2018 MR04 Satisfaction of charge 1 in full
12 Mar 2018 MR04 Satisfaction of charge 042036770002 in full
09 Mar 2018 MR01 Registration of charge 042036770004, created on 1 March 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
09 Mar 2018 MR01 Registration of charge 042036770005, created on 1 March 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Jan 2018 AA Accounts for a small company made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Nov 2016 AA Full accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 11
28 Nov 2015 AA Full accounts made up to 30 April 2015