DX NETWORK SERVICES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Registration of charge 050269140018, created on 2025-04-17

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28/01/2528 January 2025 Confirmation statement made on 2025-01-27 with no updates

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25/11/2425 November 2024 Full accounts made up to 2024-06-29

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30/09/2430 September 2024 Termination of appointment of David Kevin Mulligan as a director on 2024-09-30

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09/07/249 July 2024 Appointment of Mr Ian Colin Bland as a director on 2024-06-25

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09/07/249 July 2024 Termination of appointment of Graham Colin Hollingdrake as a director on 2024-06-25

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02/06/242 June 2024 Registration of charge 050269140017, created on 2024-05-30

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02/06/242 June 2024 Registration of charge 050269140016, created on 2024-05-30

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Satisfaction of charge 050269140014 in full

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30/04/2430 April 2024 Satisfaction of charge 050269140015 in full

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24/04/2424 April 2024 Change of details for Dx Services Limited as a person with significant control on 2017-03-10

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12/02/2412 February 2024 Confirmation statement made on 2024-01-27 with no updates

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01/02/241 February 2024 Appointment of Mr Graham Colin Hollingdrake as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of Paul John Ibbetson as a director on 2024-01-29

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31/10/2331 October 2023 Full accounts made up to 2023-07-01

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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19/12/2219 December 2022 Full accounts made up to 2022-07-02

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26/10/2226 October 2022 Termination of appointment of David Kevin Mulligan as a secretary on 2022-10-25

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26/10/2226 October 2022 Appointment of Mr Simon Nicholas Blunt as a secretary on 2022-10-25

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01/10/221 October 2022 Full accounts made up to 2021-07-03

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08/02/228 February 2022 Confirmation statement made on 2022-01-27 with no updates

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21/10/2121 October 2021 Termination of appointment of Kerensa Leatherland as a director on 2021-10-18

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050269140010

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050269140007

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050269140006

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR GARY LAY

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
DITTON PARK RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9GL
ENGLAND

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
DITTON PARK RIDING COURT ROAD
DATCHET
SLOUGH
ENGLAND

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STURROCK

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH EDEN

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
DITTON PARK RIDING COURT ROAD
DATCHET
SLOUGH
SL3 9GL
ENGLAND

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
DITTON PARK RIDING COURT RD
DATCHET
BERKSHIRE
SL3 9GL
ENGLAND

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11/04/1711 April 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN CULLEN

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR GARY OLIVER

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLIDGE

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050269140010

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050269140008

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050269140009

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
DX HOUSE RIDGEWAY
IVER
BUCKINGHAMSHIRE
SL0 9JQ

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DOBLE

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24/01/1724 January 2017 AMENDMENT AGREEMENT, FACILITIES AGREEMENT IN COMMERCIAL INTEREST OF COMPANY IS APPROVED 16/12/2016

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15/12/1615 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PAIN

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY SARITA WILKES

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01/11/161 November 2016 SECRETARY APPOINTED MRS ZOE LESLEY PEPPER

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28/09/1628 September 2016 DIRECTOR APPOINTED MR HUGH OWEN

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR KATHARINE SHARKEY

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13/09/1613 September 2016 DIRECTOR APPOINTED MR GARY NIGEL LAY

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01/09/161 September 2016 DIRECTOR APPOINTED MR MARTIN GEOFFREY ILLIDGE

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01/09/161 September 2016 DIRECTOR APPOINTED MR GARY MARTIN OLIVER

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23/06/1623 June 2016 SECRETARY APPOINTED MRS SARITA KAUR WILKES

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH

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26/05/1626 May 2016 DIRECTOR APPOINTED MR DALJIT SINGH BASI

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04/03/164 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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23/02/1623 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR BARRIE CHILDE

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26/02/1526 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR APPOINTED MR STUART LEE GODMAN

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03/02/153 February 2015 DIRECTOR APPOINTED MR PAUL FREDERICK DOBLE

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03/02/153 February 2015 DIRECTOR APPOINTED MR BARRIE SAMUEL CHILDE

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03/02/153 February 2015 DIRECTOR APPOINTED MR MICHAEL ANTHONY STURROCK

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03/02/153 February 2015 DIRECTOR APPOINTED MR KEITH CHARLES EDEN

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03/02/153 February 2015 DIRECTOR APPOINTED MRS KATHARINE LINDSEY SHARKEY

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31/12/1431 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050269140007

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/03/143 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050269140006

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18/02/1418 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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06/02/136 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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03/08/123 August 2012 AUDITOR'S RESIGNATION

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/02/1222 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011

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17/01/1217 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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19/04/1119 April 2011 SECRETARY APPOINTED MS RAQUEL MCGRATH

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN

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31/01/1131 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 31/01/2011

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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18/08/1018 August 2010 DISS40 (DISS40(SOAD))

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23/07/1023 July 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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29/06/1029 June 2010 FIRST GAZETTE

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04/05/104 May 2010 DIRECTOR APPOINTED MR PETAR CVETKOVIC

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE

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24/02/1024 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 17/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN STONE / 17/02/2010

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY IAN PAIN

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27/02/0927 February 2009 SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 26/02/2009

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26/02/0926 February 2009 LOCATION OF REGISTER OF MEMBERS

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26/02/0926 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAIN / 26/02/2009

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26/02/0926 February 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN PAIN / 26/02/2009

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15/12/0815 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR ALAN WHELAN

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY ROBERT WARNER

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03/06/083 June 2008 SECRETARY APPOINTED IAN RICHARD PAIN

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27/02/0827 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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20/01/0720 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 AUDITOR'S RESIGNATION

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14/11/0614 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/11/0614 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/0614 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0615 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 S366A DISP HOLDING AGM 21/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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12/07/0412 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 SHARES AGREEMENT OTC

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02/07/042 July 2004 � NC 10/1500000 22/0

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02/07/042 July 2004 NC INC ALREADY ADJUSTED 22/06/04

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 COMPANY NAME CHANGED DX (DOCUMENT EXCHANGE) LIMITED CERTIFICATE ISSUED ON 11/05/04

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 COMPANY NAME CHANGED MARY NEWCO LIMITED CERTIFICATE ISSUED ON 17/03/04

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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