DX (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
DX (GROUP) LIMITED
COMPANY NUMBER
08696699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2013
(11 years and 2 months old)
WEBSITE
www.thedx.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
19/02/2014
14/02/2024
DX (GROUP) PLC
View all previous names
SLOUGH
SL3 9GL
Telephone: 03332415032
TPS: No
Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9GL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers | |
| 04/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DX (GROUP) PLC | Active - Accounts Filed | View Report |
| DX (VCP) LIMITED | Company is dissolved | View Report |
| DX HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | David Kevin Mulligan (907421521) has left the board |
| 06/09/2024 | New Board Member William Thomas Wright (928810314) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DX (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DX (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DX (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2022 - Present (2 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
02/09/2024 - Present (2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers | |
| 04/09/2024 | Appointment of director (AP01) | officers | |
| 02/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 15/04/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 15/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/02/2024 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 14/02/2024 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 14/02/2024 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 14/02/2024 | No description (RESOLUTIONS) | other | |
| 06/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2024 | Appointment of director (AP01) | officers | |
| 01/02/2024 | Order of Court. (OC) | miscellaneous | |
| 27/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/01/2024 | No description (RESOLUTIONS) | other | |
| 18/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2023 | Annual Accounts. (AA) | accounts | |
| 24/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2023 | Appointment of director (AP01) | officers | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 06/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2023 | Appointment of director (AP01) | officers | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 16/11/2022 | Termination of appointment of director (TM01) | officers | |
| 16/11/2022 | Appointment of director (AP01) | officers | |
| 19/10/2022 | Termination of appointment of director (TM01) | officers | |
| 19/10/2022 | Termination of appointment of director (TM01) | officers | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 08/09/2022 | Termination of appointment of director (TM01) | officers | |
| 12/08/2022 | Appointment of secretary (AP03) | officers | |
| 12/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2022 | Appointment of director (AP01) | officers | |
| 12/07/2022 | Appointment of director (AP01) | officers | |
| 14/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 14/06/2022 | Appointment of secretary (AP03) | officers | |
| 22/03/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/02/2022 | Termination of appointment of director (TM01) | officers | |
| 02/02/2022 | Termination of appointment of director (TM01) | officers | |
| 16/12/2021 | Appointment of director (AP01) | officers | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/01/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 17/07/2020 | Change of director’s details (CH01) | officers | |
| 01/04/2020 | Appointment of secretary (AP03) | officers | |
| 01/04/2020 | Termination of appointment of secretary (TM02) | officers | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 20/09/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/06/2018 | No description (RESOLUTIONS) | other | |
| 29/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 17/04/2018 | Appointment of secretary (AP03) | officers | |
| 09/04/2018 | Appointment of director (AP01) | officers | |
| 02/01/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/01/2018 | No description (RESOLUTIONS) | other | |
| 02/01/2018 | No description (RESOLUTIONS) | other | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2017 | No description (RESOLUTIONS) | other | |
| 24/10/2017 | Appointment of director (AP01) | officers | |
| 24/10/2017 | Appointment of director (AP01) | officers | |
| 24/10/2017 | Appointment of director (AP01) | officers | |
| 23/10/2017 | Appointment of director (AP01) | officers | |
| 20/10/2017 | Termination of appointment of director (TM01) | officers | |
| 20/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2017 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Notification of additional matters (PSC08) | other | |
| 24/07/2017 | Termination of appointment of director (TM01) | officers | |
| 24/07/2017 | Termination of appointment of director (TM01) | officers | |
| 10/07/2017 | Appointment of director (AP01) | officers | |
| 04/05/2017 | Change of director’s details (CH01) | officers | |
| 24/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2017 | No description (RESOLUTIONS) | other | |
| 15/12/2016 | Annual Accounts. (AA) | accounts | |
| 31/10/2016 | Appointment of secretary (AP03) | officers | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 31/10/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/10/2016 | Appointment of director (AP01) | officers | |
| 03/10/2016 | Confirmation Statement (CS01) | other | |
| 26/05/2016 | Appointment of secretary (AP03) | officers | |
| 26/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 10/05/2016 | No description (RESOLUTIONS) | other | |
| 09/05/2016 | Annual Accounts. (AA) | accounts | |
| 20/04/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/04/2016 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 20/04/2016 | Certificate of registration of order of court and minute on cancellation of share premium account. (CERT21) | miscellaneous | |
| 20/11/2015 | Annual Accounts. (AA) | accounts | |
| 20/11/2015 | No description (RESOLUTIONS) | other | |
| 15/10/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | No description (RESOLUTIONS) | other | |
| 06/11/2014 | Annual Return (AR01) | returns | |
| 05/11/2014 | Annual Accounts. (AA) | accounts | |
| 13/10/2014 | No description (RP04) | other | |
| 23/09/2014 | No description (RP04) | other | |
| 21/07/2014 | Appointment of director (AP01) | officers | |
| 17/07/2014 | Termination of appointment of director (TM01) | officers | |
| 18/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DX (GROUP) PLC | Active - Accounts Filed | View Report |
| DX (VCP) LIMITED | Company is dissolved | View Report |
| DX HOLDINGS LIMITED | Company is dissolved | View Report |
| DX SERVICES LIMITED | Active - Accounts Filed | View Report |
| DX NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DX BUSINESS DIRECT LIMITED | Company is dissolved | View Report |
| DX ELECTRONIC SERVICES LIMITED | Company is dissolved | View Report |
| DX MCBRIDE LIMITED | Company is dissolved | View Report |
| EWENNY LIMITED | Company is dissolved | View Report |
| QYJ LIMITED | Company is dissolved | View Report |
| SPECIAL MAIL SERVICES LTD | Company is dissolved | View Report |
| DX SECURE MAIL LIMITED | Company is dissolved | View Report |
| DX (EBT TRUSTEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | David Kevin Mulligan (907421521) has left the board |
| 06/09/2024 | New Board Member William Thomas Wright (928810314) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jonathan Kempster (915303483) has left the board |
| 05/02/2024 | Alison O'Connor (931420581) has left the board |
| 05/02/2024 | Michael John Russell (918317848) has left the board |
| 05/02/2024 | Mark Hammond (930234873) has left the board |
| 05/02/2024 | Paul John Ibbetson (930493406) has left the board |
| 05/02/2024 | New Board Member Simon Nicholas Blunt (910649034) Appointed |
| 27/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Alison O'Connor (931420581) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Paul John Ibbetson (930493406) Appointed |
| 29/12/2022 | New Accounts filed |
| 18/11/2022 | Ronald Charles Series (911853455) has left the board |
| 18/11/2022 | New Board Member Mark Hammond (930234873) Appointed |
| 21/10/2022 | Liad Yehuda Meidar (920366849) has left the board |
| 21/10/2022 | David Russell Black (923936268) has left the board |
| 29/09/2022 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Lloyd John Charles Dunn (910551250) has left the board |
| 16/08/2022 | New Company Secretary Simon Nicholas Blunt (929901087) Appointed |
| 16/08/2022 | David Kevin Mulligan (929690104) has left the board |
| 21/07/2022 | New Board Member Jonathan Kempster (915303483) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Jonathan Kempster (929791036) Appointed |
| 14/07/2022 | New Board Member Michael John Russell (918317848) Appointed |
| 16/06/2022 | Russell Alan Deards (926860310) has left the board |
| 16/06/2022 | New Company Secretary David Kevin Mulligan (929690104) Appointed |
| 04/02/2022 | Paul Andrew Goodson (923929990) has left the board |
| 04/02/2022 | Ian Archie Gray (920130951) has left the board |
| 20/12/2021 | New Board Member Liad Yehuda Meidar (920366849) Appointed |
| 02/02/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Company Secretary Russell Alan Deards (926860310) Appointed |
| 03/04/2020 | David Kevin Mulligan (924542002) has left the board |
| 12/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Company Secretary David Kevin Mulligan (924542002) Appointed |
| 19/04/2018 | Zoe Lesley Pepper (921742777) has left the board |
| 11/04/2018 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 05/01/2018 | New Accounts filed |
| 02/11/2017 | New Board Member Ronald Charles Series (911853455) Appointed |
| 02/11/2017 | Ronald Series (923932101) has left the board |
| 26/10/2017 | New Board Member David Russell Black (923936268) Appointed |
| 26/10/2017 | New Board Member Ronald Series (923932101) Appointed |
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