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DXS INTERNATIONAL PLC

Company number 06311313

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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)
08 Nov 2024 AA Group of companies' accounts made up to 30 April 2024
29 May 2024 AD03 Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
29 May 2024 AD02 Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
15 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
04 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2023
  • GBP 211,273.0092
24 Nov 2023 AP03 Appointment of Mr David Keith Papworth as a secretary on 16 November 2023
24 Nov 2023 TM02 Termination of appointment of Colin Graham Morgan as a secretary on 16 November 2023
08 Aug 2023 AA Group of companies' accounts made up to 30 April 2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 211,273
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023
14 May 2023 CH01 Director's details changed for Mr David Immelman on 10 May 2023
14 May 2023 CH01 Director's details changed for Dr Steven Craig Bauer on 12 May 2023
14 May 2023 CH01 Director's details changed for Mr Robert Keith Sutcliffe on 10 May 2023
02 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
21 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
02 Aug 2022 MR01 Registration of charge 063113130003, created on 1 August 2022
18 May 2022 MR04 Satisfaction of charge 1 in full
21 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
27 Aug 2021 AA Group of companies' accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
16 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 117,418.67
29 Jul 2020 AA Group of companies' accounts made up to 30 April 2020
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 159,246.17
07 Oct 2019 AA Full accounts made up to 30 April 2019
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 156,198.6728