DX SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Director's details changed for Max James Woodham on 2025-04-04 |
| 16/04/2516 April 2025 | Director's details changed for Mrs Joanne Woodham on 2025-04-04 |
| 16/04/2516 April 2025 | Director's details changed for Max James Woodham on 2025-04-04 |
| 16/04/2516 April 2025 | Registered office address changed from 8 Polden Close Farnborough GU14 9HN England to 4 Leopold Avenue Farnborough Hampshire GU14 8NJ on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Mrs Joanne Woodham on 2025-04-04 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 19/10/2419 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Purchase of own shares. |
| 02/10/242 October 2024 | Director's details changed for Mrs Joanne Woodham on 2024-09-24 |
| 02/10/242 October 2024 | Director's details changed for Max James Woodham on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Sian Englefield as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Daniel James Ashley Steel as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Registered office address changed from 6 Chetwode Terrace Aldershot Hampshire GU11 3NR to 8 Polden Close Farnborough GU14 9HN on 2024-09-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ENGLEFIELD / 27/05/2017 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAX JAMES WOODHAM / 02/03/2013 |
| 23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ASHLEY STEEL / 02/03/2013 |
| 23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ENGLEFIELD / 02/03/2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED A2B AIR CONDITIONING LTD CERTIFICATE ISSUED ON 27/06/12 |
| 23/03/1223 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASHLEY JAMES STEEL / 01/04/2011 |
| 02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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