DXCOVER LIMITED
Company number SC535447 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 15 pages | View document |
| 24 Nov 2025 | Registered office address changed from 5 5 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland to 5 Robroyston Oval Nova Technology Park Glasgow City of Glasgow G331AP on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Registered office address changed from Suite Rc534, Royal College Building 204 George Street Glasgow G1 1XW Scotland to 5 5 Robroyston Oval Nova Technology Park Glasgow G33 1AP on 2025-11-24 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 8 Sep 2025 | Appointment of Mrs Stacy Chick as a director on 2025-08-01 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mr Marc Jones as a director on 2025-07-01 · 2 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-12 · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-15 with updates · 13 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 11 Feb 2025 | Resolutions · 2 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-15 with updates · 11 pages | View document |
| 18 Apr 2024 | Director's details changed for Dr Matthew James Baker on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr John Robert Fraser Duncan on 2024-04-18 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Mark Hegarty as a director on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 26 Sep 2023 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-09-05 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Ronald Asbury Andrews as a director on 2023-07-20 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Steven Howell as a director on 2023-07-20 · 1 page | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 4 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-15 with updates · 10 pages | View document |
| 16 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 · 7 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 4 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-11 · 4 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-17 · 8 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions · 2 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 8 pages | View document |
| 8 Feb 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 9 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 3 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 19 Jul 2021 | Appointment of Professor David Onions as a director on 2021-07-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 1 May 2020 | DIRECTOR APPOINTED DR STEPHEN LITTLE | View document |
| 27 Aug 2019 | NOTIFICATION OF PSC STATEMENT ON 07/02/2019 | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | CESSATION OF MARK HEGARTY AS A PSC | View document |
| 22 May 2019 | CESSATION OF MATTHEW JAMES BAKER AS A PSC | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 22 May 2019 | CESSATION OF DAVID SIMON PALMER AS A PSC | View document |
| 2 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 4654.478 | View document |
| 1 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED DR ANDREW PAUL MCNEILL | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED PROF STEVEN HOWELL | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 15 Feb 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 3907.256 | View document |
| 15 Feb 2019 | ADOPT ARTICLES 06/02/2019 | View document |
| 15 Feb 2019 | SUB-DIVISION 06/02/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 24 May 2018 | DIRECTOR APPOINTED DR HOLLY JEAN BUTLER | View document |
| 24 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 2000 | View document |
| 24 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 16 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |