DIVX EXPRESS LIMITED

Company number 03212879 · Monitor this company

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141 filings

Date	Filing
20 Jun 2026	PARENT_ACC · 228 pages	View document
20 Jun 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages	View document
20 Jun 2026	AGREEMENT2 · 1 page	View document
20 Jun 2026	GUARANTEE2 · 3 pages	View document
1 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
12 Jun 2025	AGREEMENT2 · 1 page	View document
12 Jun 2025	PARENT_ACC · 240 pages	View document
12 Jun 2025	GUARANTEE2 · 3 pages	View document
12 Jun 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages	View document
2 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
4 Jul 2023	PARENT_ACC · 254 pages	View document
4 Jul 2023	GUARANTEE2 · 3 pages	View document
4 Jul 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages	View document
4 Jul 2023	AGREEMENT2 · 1 page	View document
4 Apr 2023	Change of details for Informa Investments Limited as a person with significant control on 2018-12-04 · 2 pages	View document
3 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
4 Apr 2022	Change of details for Ubmg Limited as a person with significant control on 2022-03-21 · 2 pages	View document
4 Apr 2022	Confirmation statement made on 2022-04-01 with updates · 4 pages	View document
16 Jul 2021	AGREEMENT2 · 1 page	View document
16 Jul 2021	GUARANTEE2 · 3 pages	View document
16 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages	View document
16 Jul 2021	PARENT_ACC	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
28 Aug 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
28 Aug 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
28 Aug 2019	31/12/18 TOTAL EXEMPTION FULL	View document
28 Aug 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES	View document
7 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018	View document
7 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018	View document
6 Dec 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
6 Dec 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF	View document
6 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
6 Dec 2018	Registered office address changed from , 240 Blackfriars Road, London, England, SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06 · 1 page	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
2 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW	View document
12 Dec 2017	DIRECTOR APPOINTED CARL SHELDON ADRIAN	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
20 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015	View document
17 Apr 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 5 Howick Place London SW1P 1WG on 2015-04-17 · 1 page	View document
17 Apr 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
21 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
1 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
27 Feb 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Feb 2013	ADOPT ARTICLES 25/02/2013	View document
27 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
26 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
7 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jun 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Jun 2010	DIRECTOR APPOINTED ANDREW FRANK CROW	View document
8 Jun 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
24 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
19 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jul 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jun 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	AUD APPT 19/12/02	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Oct 2002	NC INC ALREADY ADJUSTED 23/09/02	View document
4 Oct 2002	£ NC 250001000/300001100 23	View document
4 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Oct 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
9 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
19 Nov 2001	COMPANY NAME CHANGED NATIONAL OPINION POLLS LIMITED CERTIFICATE ISSUED ON 19/11/01	View document
2 Nov 2001	COMPANY NAME CHANGED EXPRESS NATIONAL NEWSPAPERS LIMI TED CERTIFICATE ISSUED ON 02/11/01	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	SECRETARY RESIGNED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
16 Jul 1998	COMPANY NAME CHANGED UNITED NATIONAL NEWSPAPERS LIMIT ED CERTIFICATE ISSUED ON 17/07/98	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	DIRECTOR RESIGNED	View document
7 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	NEW SECRETARY APPOINTED	View document
25 Jun 1998	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS	View document
30 Jan 1998	S386 DIS APP AUDS 31/12/97	View document
11 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Nov 1997	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96	View document
19 Jun 1997	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS	View document
25 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Aug 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Aug 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Aug 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Aug 1996	£ NC 1000/250001000 26/07/96	View document
12 Aug 1996	ADOPT MEM AND ARTS 26/07/96	View document
25 Jul 1996	DIRECTOR RESIGNED	View document
25 Jul 1996	287	View document
25 Jul 1996	REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
25 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 1996	DIRECTOR RESIGNED	View document
23 Jul 1996	287	View document
23 Jul 1996	REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS	View document
23 Jul 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jul 1996	NEW DIRECTOR APPOINTED	View document
23 Jul 1996	SECRETARY RESIGNED	View document
18 Jul 1996	COMPANY NAME CHANGED GYROMAZE LIMITED CERTIFICATE ISSUED ON 18/07/96	View document
17 Jun 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document