DEX HOLDINGS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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13/07/2313 July 2023 Change of details for Mr Jeroen Fanchamps as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGIER DONKERSLOOT

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROEN FANCHAMPS

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 17 HANOVER SQUARE LONDON W1S 1BN ENGLAND

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGIER DONKERSLOOT / 18/04/2018

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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14/02/1814 February 2018 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC

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06/02/186 February 2018 10/12/16 STATEMENT OF CAPITAL GBP 1000

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 FIRST GAZETTE

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21/10/1621 October 2016 DIRECTOR APPOINTED MR ROGIER DONKERSLOOT

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21/10/1621 October 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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20/10/1620 October 2016 COMPANY NAME CHANGED ENSCO 1196 LIMITED CERTIFICATE ISSUED ON 20/10/16

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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