DX (GROUP) LIMITED: Filings
Overview
| Company Name | DX (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08696699 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DX (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Nicholas Blunt as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Helen Jane Light as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 05, 2025 | 15 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 086966990006, created on Apr 17, 2025 | 46 pages | MR01 | ||||||||||
Full accounts made up to Jun 29, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of David Kevin Mulligan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Thomas Wright as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 086966990005, created on May 30, 2024 | 11 pages | MR01 | ||||||||||
Notification of Transit Bidco Limited as a person with significant control on Jan 29, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Ditton Park Riding Court Road Datchet Slough SL3 9GL | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 29 Wellington Street 10th Floor Leeds LS1 4DL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL | 1 pages | AD02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Mr Simon Nicholas Blunt as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0