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LUXOFT UK LIMITED

Company number 04965442

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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)
26 Jul 2024 PSC02 Notification of Dxc Uk International Holdings Limited as a person with significant control on 11 June 2019
26 Jul 2024 PSC07 Cessation of Dxc Technology Company as a person with significant control on 11 June 2019
27 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
12 Jan 2024 AA Full accounts made up to 31 March 2023
17 Nov 2023 CH01 Director's details changed for Mr Ilya Gruzdev on 17 November 2023
29 Sep 2023 AP01 Appointment of Mr Ilya Gruzdev as a director on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Natasha Ziabkina as a director on 29 September 2023
21 Sep 2023 MR04 Satisfaction of charge 2 in full
25 Jul 2023 SH19 Statement of capital on 25 July 2023
  • GBP 99,943
24 Jul 2023 CAP-SS Solvency Statement dated 13/07/23
24 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
08 Feb 2023 CH01 Director's details changed for Ms Nataliya Ziabkina on 8 February 2023
12 Jan 2023 CH01 Director's details changed for Ms Nataliya Ziabkina on 1 January 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
17 Mar 2022 PSC05 Change of details for Dxc Technologies Company as a person with significant control on 17 March 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from One Pancras Road London N1C 4AG England to Royal Pavilion Wellesley Road Aldershot GU11 1PZ on 17 June 2021
06 Apr 2021 AD01 Registered office address changed from One Pancras Square London N1C 4AG England to One Pancras Road London N1C 4AG on 6 April 2021
01 Apr 2021 AD01 Registered office address changed from One Pancras Road London N1C 4AG England to One Pancras Square London N1C 4AG on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to One Pancras Road London N1C 4AG on 1 April 2021
20 Jan 2021 AA Full accounts made up to 31 March 2020