Companies House does not verify the accuracy of the information filed

Advanced company search

DX SECURE MAIL LIMITED

Company number 05844344

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022	View PDF Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Russell Alan Deards as a director on 13 May 2021	View PDF Appointment of Mr Russell Alan Deards as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Ronald Charles Series as a director on 12 May 2021	View PDF Termination of appointment of Ronald Charles Series as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	View PDF Audit exemption subsidiary accounts made up to 27 June 2020 - link opens in a new window - 11 pages (11 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/20 - link opens in a new window - 82 pages (82 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/20 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/20 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
27 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 70 pages (70 pages)
27 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
13 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 71 pages (71 pages)
13 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?