DLX NETWORKS LTD

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21/05/2521 May 2025 Confirmation statement made on 2025-05-06 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 30/04/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNEDY / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL KENNEDY / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 09/06/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 09/06/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 09/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 SECOND FILING OF PSC01 FOR DANIEL KENNEDY

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15/04/1915 April 2019 SECOND FILING OF PSC01 FOR GISLI HELGASON

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27/03/1927 March 2019 10/12/18 STATEMENT OF CAPITAL GBP 1000

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY JAMES EDWARD MEZZONE

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27/03/1927 March 2019 CESSATION OF WESLEY JAMES EDWARD MEZZONE AS A PSC

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19/03/1919 March 2019 RETURN OF PURCHASE OF OWN SHARES

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14/02/1914 February 2019 30/04/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GISLI HELGASON

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KENNEDY

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 1 GLOUCESTER PLACE BRIGHTON BN1 4AA ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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03/04/183 April 2018 FIRST GAZETTE

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 COMPANY NAME CHANGED FLEXGRID LTD CERTIFICATE ISSUED ON 14/02/17

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 23/05/2016

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25/05/1625 May 2016 COMPANY NAME CHANGED DLX NETWORKS LTD CERTIFICATE ISSUED ON 25/05/16

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR WESLEY MEZZONE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1522 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/12/1424 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR APPOINTED MR WESLEY JAMES EDWARD MEZZONE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1410 April 2014 STATEMENT OF COMPANY'S OBJECTS

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10/04/1410 April 2014 ADOPT ARTICLES 14/02/2014

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09/04/149 April 2014 14/02/14 STATEMENT OF CAPITAL GBP 1500

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01/04/141 April 2014 Annual return made up to 2 December 2013 with full list of shareholders

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12/03/1412 March 2014 APPOINTMENT TERMINATED, SECRETARY LUCRAFT SECRETARIAL LIMITED

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 2-4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNEDY / 02/12/2012

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25/04/1325 April 2013 Annual return made up to 2 December 2012 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 03/12/2011

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 PREVEXT FROM 31/12/2011 TO 30/04/2012

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19/06/1219 June 2012 DISS40 (DISS40(SOAD))

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18/06/1218 June 2012 Annual return made up to 2 December 2011 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 07/04/2010

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY PP SECRETAIRIES LIMITED

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 28/01/2010

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETAIRIES LIMITED / 28/01/2010

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01/02/101 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR APPOINTED MR GISLI HELGASON

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15/10/0915 October 2009 29/08/09 STATEMENT OF CAPITAL GBP 1000

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04/06/094 June 2009 APPOINTMENT TERMINATE, DIRECTOR PP SECRETAIRIES LIMITED LOGGED FORM

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04/06/094 June 2009 SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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16/01/0916 January 2009 SECRETARY APPOINTED PP SECRETAIRIES LIMITED

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 80 HANOVER STREET BRIGHTON EAST SUSSEX BN2 9SS UNITED KINGDOM

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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