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DEXTRA SERVICES LIMITED

Company number 06460131

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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)
28 Jan 2022 AP01 Appointment of Mr Paul Williams as a director on 28 January 2022
11 Jan 2022 AP01 Appointment of Mr Russell Nathan as a director on 1 January 2022
25 Nov 2021 TM01 Termination of appointment of Mark Leigh as a director on 21 November 2021
18 Nov 2021 CH03 Secretary's details changed for Mrs Natasha Mary Ward on 18 November 2021
11 Nov 2021 AP03 Appointment of Mrs Natasha Mary Ward as a secretary on 11 November 2021
11 Nov 2021 TM02 Termination of appointment of Rupert Martin as a secretary on 10 November 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
09 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Jul 2021 TM01 Termination of appointment of Keith John Brownhill as a director on 30 July 2021
02 Mar 2021 CH01 Director's details changed for Mr Timothy Pickford on 1 January 2021
02 Mar 2021 CH01 Director's details changed for Mr Keith John Brownhill on 1 January 2021
02 Mar 2021 CH01 Director's details changed for Mr Timothy Pickford on 1 January 2021
02 Mar 2021 CH01 Director's details changed for Mr Keith John Brownhill on 1 January 2021
17 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Oct 2020 CH01 Director's details changed for Mr Nigel Penny on 1 October 2020
18 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
13 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18