DEXCORE LTD
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Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Olympia House Armitage Road London NW11 8RQ on 2025-02-25 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Statement of affairs |
| 18/02/2518 February 2025 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Katrina Adams as a director on 2024-03-07 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/07/2326 July 2023 | Director's details changed for Mr Antony John Whitaker Stavrou on 2023-07-04 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 04/07/234 July 2023 | Change of details for Mrs Katrina Adams as a person with significant control on 2023-07-04 |
| 04/07/234 July 2023 | Change of details for Mr John Franklin Adams as a person with significant control on 2023-07-04 |
| 03/05/233 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03 |
| 23/01/2323 January 2023 | Appointment of Mr Antony John Whitaker Stavrou as a director on 2023-01-23 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/09/1919 September 2019 | CURREXT FROM 31/07/2019 TO 31/01/2020 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATRINA ADAMS / 05/03/2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ADAMS / 05/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ADAMS / 12/07/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATRINA ADAMS / 12/07/2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 24/12/1424 December 2014 | DISS40 (DISS40(SOAD)) |
| 23/12/1423 December 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SUB-DIVISION 10/07/14 |
| 18/12/1418 December 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 100 |
| 18/12/1418 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 16/09/1316 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ADAMS / 13/07/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ADAMS / 13/07/2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 30/09/1130 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS KATRINA ADAMS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STAVROU |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS ADAMS |
| 19/08/1019 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 13/07/0913 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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