DXB INTEGRATE LIMITED
Company number 12149615 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Josephine Anne Ruffles as a director on 2026-07-03 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Toby Robert Ruffles as a director on 2026-07-03 · 1 page | View document |
| 25 Jun 2026 | Registration of charge 121496150001, created on 2026-06-24 · 37 pages | View document |
| 17 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 6 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-10 with updates · 5 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 May 2022 | Registered office address changed from Shirebrook House Fen Street Buxhall Stowmarket Suffolk IP14 3DQ United Kingdom to Fastnet House Station Road Industrial Estate Elmswell Bury St. Edmunds Suffolk IP30 9HR on 2022-05-04 · 1 page | View document |
| 13 Jan 2022 | Change of details for Mr Simon Robert Ruffles as a person with significant control on 2021-11-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 5 pages | View document |
| 1 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | View document |
| 10 Nov 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 3.3333 | View document |
| 3 Sep 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 2.8 | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MRS NICOLA CLARE RUFFLES | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MISS JOSEPHINE ANNE RUFFLES | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR TOBY ROBERT RUFFLES | View document |
| 19 May 2020 | 14/04/2020 | View document |
| 12 May 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 2.4 | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY HAGGER | View document |
| 10 Sep 2019 | CESSATION OF BARRY THOMAS HAGGER AS A PSC | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR SIMON ROBERT RUFFLES | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUFFLES | View document |
| 10 Sep 2019 | SECRETARY APPOINTED MR BARRY HAGGER | View document |
| 9 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |