UNIT DX LTD

Company number 09985771 ·

Active

62 filings

Date Filing
13 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 21 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
6 Nov 2025 Director's details changed for Keith Macdonald on 2025-11-05 · 2 pages View document
5 Nov 2025 Change of details for Mr Keith Macdonald as a person with significant control on 2025-11-05 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Apr 2025 Satisfaction of charge 099857710001 in full · 1 page View document
6 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 22 pages View document
11 Feb 2025 Appointment of Dr Jane Ebelechukwu Khawaja as a director on 2025-01-30 · 2 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
23 Jul 2024 Memorandum and Articles of Association · 31 pages View document
22 Jul 2024 Resolutions · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Apr 2024 Current accounting period extended from 2024-02-29 to 2024-06-30 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
29 Nov 2023 Termination of appointment of Mustafa Esmail Rampuri as a director on 2023-11-15 · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 15 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 6 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 15 pages View document
12 May 2022 Memorandum and Articles of Association · 31 pages View document
12 May 2022 Resolutions View document
12 May 2022 Resolutions · 19 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
15 Dec 2021 Registered office address changed from Unit Dx St Philips Central Albert Road Bristol BS2 0XJ United Kingdom to Science Creates St Philips Albert Road St. Philips Bristol BS2 0XJ on 2021-12-15 · 1 page View document
25 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 15 pages View document
14 Jul 2021 Termination of appointment of Jacqueline Lisa Barnett as a director on 2021-07-02 · 1 page View document
14 Jul 2021 Appointment of Mr Mustafa Esmail Rampuri as a director on 2021-07-02 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 DIRECTOR APPOINTED MS JACQUELINE LISA BARNETT View document
22 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMART View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES View document
21 Jan 2021 ARTICLES OF ASSOCIATION View document
21 Jan 2021 23/11/2020 View document
21 Jan 2021 ADOPT ARTICLES 23/11/2020 View document
6 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR KEITH MACDONALD / 23/11/2020 View document
6 Jan 2021 23/11/20 STATEMENT OF CAPITAL GBP 80000 View document
27 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2019 View document
27 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2018 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH MACDONALD / 30/05/2019 View document
18 Jun 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY DESTECROIX / 10/01/2019 View document
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
11 May 2018 DIRECTOR APPOINTED DR ASHLEY BREWER View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
11 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
4 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 65 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE ENGLAND View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
16 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099857710001 View document
30 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 17000 View document
15 Nov 2016 ADOPT ARTICLES 29/07/2016 View document
6 Nov 2016 APPOINTMENT TERMINATED, SECRETARY TOM SMART View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 65 EASTON BUSINESS PARK 65 EASTON BUSINESS PARK FELIX ROAD BRISTOL BS5 0HE UNITED KINGDOM View document
3 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document