CompaniesInTheUK

DX NETWORK SERVICES LIMITED

Company number 05026914 ·

Active

174 filings

Date Filing
6 May 2026 Termination of appointment of Simon Nicholas Blunt as a secretary on 2026-05-06 · 1 page View document
6 May 2026 Appointment of Helen Jane Light as a secretary on 2026-05-06 · 2 pages View document
31 Mar 2026 Appointment of Mr Ian William David Truesdale as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Termination of appointment of Michael John Sherry as a director on 2026-03-31 · 1 page View document
17 Feb 2026 Audit exemption subsidiary accounts made up to 2025-07-05 · 27 pages View document
17 Feb 2026 PARENT_ACC · 45 pages View document
17 Feb 2026 AGREEMENT2 · 1 page View document
17 Feb 2026 GUARANTEE2 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
31 Oct 2025 Termination of appointment of Ian Colin Bland as a director on 2025-10-31 · 1 page View document
22 Apr 2025 Registration of charge 050269140018, created on 2025-04-17 · 46 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
25 Nov 2024 Full accounts made up to 2024-06-29 View document
30 Sep 2024 Termination of appointment of David Kevin Mulligan as a director on 2024-09-30 · 1 page View document
9 Jul 2024 Appointment of Mr Ian Colin Bland as a director on 2024-06-25 · 2 pages View document
9 Jul 2024 Termination of appointment of Graham Colin Hollingdrake as a director on 2024-06-25 · 1 page View document
2 Jun 2024 Registration of charge 050269140017, created on 2024-05-30 · 11 pages View document
2 Jun 2024 Registration of charge 050269140016, created on 2024-05-30 · 40 pages View document
18 May 2024 Resolutions · 1 page View document
18 May 2024 Resolutions View document
18 May 2024 Memorandum and Articles of Association · 32 pages View document
15 May 2024 Satisfaction of charge 050269140014 in full · 1 page View document
30 Apr 2024 Satisfaction of charge 050269140015 in full · 1 page View document
24 Apr 2024 Change of details for Dx Services Limited as a person with significant control on 2017-03-10 · 3 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
1 Feb 2024 Appointment of Mr Graham Colin Hollingdrake as a director on 2024-01-29 · 2 pages View document
1 Feb 2024 Termination of appointment of Paul John Ibbetson as a director on 2024-01-29 · 1 page View document
31 Oct 2023 Full accounts made up to 2023-07-01 · 38 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
19 Dec 2022 Full accounts made up to 2022-07-02 · 39 pages View document
26 Oct 2022 Appointment of Mr Simon Nicholas Blunt as a secretary on 2022-10-25 · 2 pages View document
26 Oct 2022 Termination of appointment of David Kevin Mulligan as a secretary on 2022-10-25 · 1 page View document
1 Oct 2022 Full accounts made up to 2021-07-03 · 38 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
21 Oct 2021 Termination of appointment of Kerensa Leatherland as a director on 2021-10-18 · 1 page View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050269140010 View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050269140006 View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050269140007 View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GARY LAY View document
16 Aug 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM · DITTON PARK RIDING COURT ROAD · DATCHET · BERKSHIRE · SL3 9GL · ENGLAND View document
16 Aug 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM · DITTON PARK RIDING COURT ROAD · DATCHET · SLOUGH · ENGLAND View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STURROCK View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH EDEN View document
25 Apr 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM · DITTON PARK RIDING COURT ROAD · DATCHET · SLOUGH · SL3 9GL · ENGLAND View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM · DITTON PARK RIDING COURT RD · DATCHET · BERKSHIRE · SL3 9GL · ENGLAND View document
11 Apr 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN CULLEN View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GARY OLIVER View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLIDGE View document
30 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050269140010 View document
29 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050269140008 View document
29 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050269140009 View document
10 Mar 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM · DX HOUSE RIDGEWAY · IVER · BUCKINGHAMSHIRE · SL0 9JQ View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DOBLE View document
24 Jan 2017 AMENDMENT AGREEMENT, FACILITIES AGREEMENT IN COMMERCIAL INTEREST OF COMPANY IS APPROVED 16/12/2016 View document
15 Dec 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
1 Nov 2016 APPOINTMENT TERMINATED, SECRETARY SARITA WILKES View document
1 Nov 2016 SECRETARY APPOINTED MRS ZOE LESLEY PEPPER View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PAIN View document
28 Sep 2016 DIRECTOR APPOINTED MR HUGH OWEN View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR KATHARINE SHARKEY View document
13 Sep 2016 DIRECTOR APPOINTED MR GARY NIGEL LAY View document
1 Sep 2016 DIRECTOR APPOINTED MR GARY MARTIN OLIVER View document
1 Sep 2016 DIRECTOR APPOINTED MR MARTIN GEOFFREY ILLIDGE View document
23 Jun 2016 SECRETARY APPOINTED MRS SARITA KAUR WILKES View document
26 May 2016 APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH View document
26 May 2016 DIRECTOR APPOINTED MR DALJIT SINGH BASI View document
4 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
23 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR BARRIE CHILDE View document
26 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR APPOINTED MRS KATHARINE LINDSEY SHARKEY View document
3 Feb 2015 DIRECTOR APPOINTED MR BARRIE SAMUEL CHILDE View document
3 Feb 2015 DIRECTOR APPOINTED MR STUART LEE GODMAN View document
3 Feb 2015 DIRECTOR APPOINTED MR PAUL FREDERICK DOBLE View document
3 Feb 2015 DIRECTOR APPOINTED MR KEITH CHARLES EDEN View document
3 Feb 2015 DIRECTOR APPOINTED MR MICHAEL ANTHONY STURROCK View document
31 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050269140007 View document
23 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050269140006 View document
18 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
28 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
6 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
3 Aug 2012 AUDITOR'S RESIGNATION View document
23 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011 View document
17 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
19 Apr 2011 SECRETARY APPOINTED MS RAQUEL MCGRATH View document
8 Apr 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN View document
31 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 31/01/2011 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
18 Aug 2010 DISS40 (DISS40(SOAD)) View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
29 Jun 2010 FIRST GAZETTE View document
4 May 2010 DIRECTOR APPOINTED MR PETAR CVETKOVIC View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE View document
24 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN STONE / 17/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 17/02/2010 View document
27 Feb 2009 SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN View document
27 Feb 2009 APPOINTMENT TERMINATED SECRETARY IAN PAIN View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAIN / 26/02/2009 View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ View document
26 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
26 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 26/02/2009 View document
26 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN PAIN / 26/02/2009 View document
15 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALAN WHELAN View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY View document
9 Jun 2008 APPOINTMENT TERMINATED SECRETARY ROBERT WARNER View document
3 Jun 2008 SECRETARY APPOINTED IAN RICHARD PAIN View document
27 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
15 May 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 SECRETARY RESIGNED View document
14 Apr 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2006 AUDITOR'S RESIGNATION View document
14 Nov 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2006 NEW SECRETARY APPOINTED View document
3 Oct 2006 SECRETARY RESIGNED View document
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 DIRECTOR RESIGNED View document
31 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2006 DIRECTOR RESIGNED View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Mar 2005 S366A DISP HOLDING AGM 21/03/05 View document
24 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 DIRECTOR RESIGNED View document
18 Aug 2004 SECRETARY RESIGNED View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
2 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 View document
12 Jul 2004 DIRECTOR RESIGNED View document
2 Jul 2004 SHARES AGREEMENT OTC View document
2 Jul 2004 � NC 10/1500000 22/0 View document
2 Jul 2004 NC INC ALREADY ADJUSTED 22/06/04 View document
22 Jun 2004 SECRETARY RESIGNED View document
22 Jun 2004 NEW SECRETARY APPOINTED View document
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ View document
11 May 2004 COMPANY NAME CHANGED DX (DOCUMENT EXCHANGE) LIMITED CERTIFICATE ISSUED ON 11/05/04 View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Mar 2004 COMPANY NAME CHANGED MARY NEWCO LIMITED CERTIFICATE ISSUED ON 17/03/04 View document
27 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document