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DLX TOPCO LIMITED

Company number 09593707

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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)
07 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 15 May 2018
31 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 May 2021 AA Accounts for a small company made up to 31 March 2020
21 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
29 Jan 2019 PSC07 Cessation of Robert John Shepherd as a person with significant control on 22 January 2019
29 Jan 2019 TM01 Termination of appointment of Robert John Shepherd as a director on 22 January 2019
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024
27 Dec 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2017 CS01 15/05/17 Statement of Capital gbp 36106
21 Dec 2016 AA Full accounts made up to 31 March 2016
18 Oct 2016 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 27 September 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 19,000
07 Jun 2016 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 1 June 2016
16 Sep 2015 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR on 16 September 2015
10 Sep 2015 AP01 Appointment of Stephen Brendasn Mckenna as a director on 27 July 2015