Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
TM01 |
Termination of appointment of David Kevin Mulligan as a director on 30 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr William Thomas Wright as a director on 3 September 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Ian Colin Bland as a director on 25 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Graham Colin Hollingdrake as a director on 25 June 2024
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02 Jun 2024 |
MR01 |
Registration of charge 050269140016, created on 30 May 2024
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02 Jun 2024 |
MR01 |
Registration of charge 050269140017, created on 30 May 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 May 2024 |
MR04 |
Satisfaction of charge 050269140014 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 050269140015 in full
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24 Apr 2024 |
PSC05 |
Change of details for Dx Services Limited as a person with significant control on 10 March 2017
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12 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Graham Colin Hollingdrake as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Paul John Ibbetson as a director on 29 January 2024
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31 Oct 2023 |
AA |
Full accounts made up to 1 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 2 July 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of David Kevin Mulligan as a secretary on 25 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Mr Simon Nicholas Blunt as a secretary on 25 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 3 July 2021
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09 Sep 2022 |
TM01 |
Termination of appointment of Lloyd John Charles Dunn as a director on 6 September 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Russell Alan Deards as a secretary on 14 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr David Kevin Mulligan as a secretary on 14 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Kerensa Leatherland as a director on 18 October 2021
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