UNIT DX LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Satisfaction of charge 099857710001 in full

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06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-02 with no updates

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11/02/2511 February 2025 Appointment of Dr Jane Ebelechukwu Khawaja as a director on 2025-01-30

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23/07/2423 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Current accounting period extended from 2024-02-29 to 2024-06-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-02 with no updates

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29/11/2329 November 2023 Termination of appointment of Mustafa Esmail Rampuri as a director on 2023-11-15

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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15/12/2115 December 2021 Registered office address changed from Unit Dx St Philips Central Albert Road Bristol BS2 0XJ United Kingdom to Science Creates St Philips Albert Road St. Philips Bristol BS2 0XJ on 2021-12-15

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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14/07/2114 July 2021 Appointment of Mr Mustafa Esmail Rampuri as a director on 2021-07-02

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14/07/2114 July 2021 Termination of appointment of Jacqueline Lisa Barnett as a director on 2021-07-02

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMART

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22/02/2122 February 2021 DIRECTOR APPOINTED MS JACQUELINE LISA BARNETT

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES

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21/01/2121 January 2021 23/11/2020

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21/01/2121 January 2021 ADOPT ARTICLES 23/11/2020

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21/01/2121 January 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 23/11/20 STATEMENT OF CAPITAL GBP 80000

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR KEITH MACDONALD / 23/11/2020

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27/07/2027 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2019

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27/07/2027 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2018

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH MACDONALD / 30/05/2019

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18/06/1918 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY DESTECROIX / 10/01/2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 DIRECTOR APPOINTED DR ASHLEY BREWER

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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11/12/1711 December 2017 28/02/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 65 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099857710001

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30/11/1630 November 2016 29/07/16 STATEMENT OF CAPITAL GBP 17000

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15/11/1615 November 2016 ADOPT ARTICLES 29/07/2016

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06/11/166 November 2016 APPOINTMENT TERMINATED, SECRETARY TOM SMART

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 65 EASTON BUSINESS PARK 65 EASTON BUSINESS PARK FELIX ROAD BRISTOL BS5 0HE UNITED KINGDOM

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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