DTEX SYSTEMS LTD.

Company number 07242895 ·

Active

76 filings

Date Filing
30 Jul 2026 Current accounting period shortened from 2025-07-30 to 2025-07-29 · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-01-21 with updates · 4 pages View document
4 Feb 2026 Director's details changed for Kim Lodwich on 2026-01-01 · 2 pages View document
31 Oct 2025 Audited abridged accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2025 Current accounting period shortened from 2024-07-31 to 2024-07-30 · 1 page View document
28 Jan 2025 Second filing for the appointment of Kim Lodwich as a director · 5 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-21 with updates · 4 pages View document
15 Jan 2025 Director's details changed for Kim Lodwich on 2024-12-17 · 2 pages View document
15 Nov 2024 Registered office address changed from Unit 11 Diddenham Court Lambwod Hill Grazeley Reading Berkshire RG7 1JQ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2024-11-15 · 1 page View document
5 Aug 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
5 Jan 2024 Appointment of Dave Salverson as a director on 2023-01-05 · 2 pages View document
4 Jan 2024 Termination of appointment of Bahman Mahbod as a director on 2023-09-05 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
1 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-07-31 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Mar 2020 DISS40 (DISS40(SOAD)) View document
11 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
3 Mar 2020 FIRST GAZETTE View document
30 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DEBBIE TUCK View document
30 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIE WYATT View document
29 Jan 2020 DIRECTOR APPOINTED KIM LODWICH View document
29 Jan 2020 Appointment of Kim Lodwich as a director on 2020-01-27 · 2 pages View document
29 Jan 2020 DIRECTOR APPOINTED BAHMAN MAHBOD View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 DIRECTOR APPOINTED DEBBIE TUCK View document
22 Oct 2018 DIRECTOR APPOINTED CHRISTIE WYATT View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAN KOO View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
31 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM HAWTHORNS ODIHAM ROAD RISELEY READING BERKSHIRE RG7 1SD View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTEX SYSTEMS PTY LTD View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOETE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Nov 2016 DISS40 (DISS40(SOAD)) View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
22 Nov 2016 FIRST GAZETTE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR APPOINTED MR MICHAEL NICO CLOETE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
28 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
30 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN WIERSMA View document
28 Jul 2011 31/03/11 STATEMENT OF CAPITAL GBP 100 View document
14 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN KOO / 31/08/2010 View document
28 Aug 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011 View document
28 Aug 2010 REGISTERED OFFICE CHANGED ON 28/08/2010 FROM 6 AMBERLEY DRIVE TWYFORD BERKSHIRE RG10 9BZ View document
26 Aug 2010 DIRECTOR APPOINTED MR MOHAN KOO View document
15 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jun 2010 COMPANY NAME CHANGED DTX.EMEA LTD CERTIFICATE ISSUED ON 15/06/10 View document
4 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document