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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)
29 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Mr Keith John Brownhill on 1 January 2015
13 Feb 2015 CH01 Director's details changed for Mr Darren Lee Ward on 1 January 2015
13 Feb 2015 CH01 Director's details changed for Mr Timothy Pickford on 1 January 2015
13 Feb 2015 CH01 Director's details changed for Nigel Penny on 1 January 2015
24 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
24 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
24 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
24 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
24 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
24 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Jun 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
29 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Simon Greenwood as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Peter Denny as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 MISC Sect 519 ca 2006
27 Jan 2010 MISC Quoting section 519