| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-27 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 211273 |
| 2023-06-03 |
delete source_ip 34.69.191.193 |
| 2023-06-03 |
insert about_pages_linkeddomain bestpathway.co.uk |
| 2023-06-03 |
insert about_pages_linkeddomain expertcarerx.co.uk |
| 2023-06-03 |
insert address Wrecclesham House, Wrecclesham Road, Farnham, GU10 4PS |
| 2023-06-03 |
insert contact_pages_linkeddomain bestpathway.co.uk |
| 2023-06-03 |
insert contact_pages_linkeddomain expertcarerx.co.uk |
| 2023-06-03 |
insert index_pages_linkeddomain bestpathway.co.uk |
| 2023-06-03 |
insert index_pages_linkeddomain expertcarerx.co.uk |
| 2023-06-03 |
insert management_pages_linkeddomain bestpathway.co.uk |
| 2023-06-03 |
insert management_pages_linkeddomain expertcarerx.co.uk |
| 2023-06-03 |
insert partner OUR CUSTOMERS TO ENSURE SUCCESS |
| 2023-06-03 |
insert source_ip 185.119.30.42 |
| 2023-06-03 |
insert terms_pages_linkeddomain bestpathway.co.uk |
| 2023-06-03 |
insert terms_pages_linkeddomain expertcarerx.co.uk |
| 2023-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN CRAIG BAUER / 12/05/2023 |
| 2023-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IMMELMAN / 10/05/2023 |
| 2023-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH SUTCLIFFE / 10/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063113130003 |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-08 |
delete address Wrecclesham House
Wrecclesham Road
Farnham
Surrey
GU10 4PS |
| 2021-06-08 |
insert address Suite 2, Second floor
Ash House
Tanshire Park
Shackleford Road
Elstead
GU8 6LB |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-15 |
delete address Wrecclesham House, Wrecclesham Road, Farnham, GU10 4PS, United Kingdom |
| 2021-04-15 |
delete contact_pages_linkeddomain google.com |
| 2021-02-20 |
delete sales_emails sa..@dxs-systems.com |
| 2021-02-20 |
insert sales_emails sa..@dxs-systems.co.uk |
| 2021-02-20 |
delete email sa..@dxs-systems.com |
| 2021-02-20 |
insert email sa..@dxs-systems.co.uk |
| 2021-01-20 |
delete about_pages_linkeddomain nexexchange.com |
| 2021-01-20 |
insert about_pages_linkeddomain aquis.eu |
| 2020-08-16 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 117418.67 |
| 2020-08-07 |
update account_category FULL => GROUP |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 159246.17 |
| 2020-02-19 |
insert about_pages_linkeddomain cookieinfoscript.com |
| 2020-02-19 |
insert casestudy_pages_linkeddomain cookieinfoscript.com |
| 2020-02-19 |
insert contact_pages_linkeddomain cookieinfoscript.com |
| 2020-02-19 |
insert index_pages_linkeddomain cookieinfoscript.com |
| 2020-02-19 |
insert management_pages_linkeddomain cookieinfoscript.com |
| 2020-02-19 |
insert product_pages_linkeddomain cookieinfoscript.com |
| 2020-02-19 |
insert terms_pages_linkeddomain cookieinfoscript.com |
| 2019-11-12 |
update robots_txt_status www.dxs-systems.co.uk: 0 => 200 |
| 2019-11-07 |
update account_category GROUP => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-12 |
update robots_txt_status www.dxs-systems.co.uk: 404 => 0 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-27 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 156198.6728 |
| 2019-09-12 |
delete source_ip 54.236.190.114 |
| 2019-09-12 |
insert source_ip 34.69.191.193 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063113130002 |
| 2018-11-07 |
update account_category FULL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-12-03 |
insert about_pages_linkeddomain dxs-systems.com |
| 2017-12-03 |
insert index_pages_linkeddomain dxs-systems.com |
| 2017-12-03 |
insert management_pages_linkeddomain dxs-systems.com |
| 2017-11-07 |
update account_category GROUP => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-03 |
delete alias DXS Systems |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-12-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-10 |
update statutory_documents FIRST GAZETTE |
| 2015-08-20 |
delete general_emails in..@dxs-systems.com |
| 2015-08-20 |
insert general_emails in..@dxs-systems.co.uk |
| 2015-08-20 |
delete email in..@dxs-systems.com |
| 2015-08-20 |
insert email in..@dxs-systems.co.uk |
| 2015-07-01 |
update statutory_documents SECRETARY APPOINTED COLIN GRAHAM MORGAN |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PAPWORTH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-12-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-11-17 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-11-17 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 103857.199 |
| 2014-11-17 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 108550.182 |
| 2014-11-17 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 107728.105 |
| 2014-11-17 |
update statutory_documents 26/05/14 STATEMENT OF CAPITAL GBP 108624.175 |
| 2014-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-17 |
update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 96639.142 |
| 2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-18 |
update statutory_documents ALTER ARTICLES 04/10/2013 |
| 2014-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-10-07 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-09-05 |
update statutory_documents 12/07/13 NO MEMBER LIST |
| 2013-08-30 |
delete address Wrecclesham House
Wrecclesham
Farnham
GU10 4PS
United Kingdom |
| 2013-08-30 |
insert address Wrecclesham House
Wrecclesham Road
Farnham
GU10 4PS
United Kingdom |
| 2013-08-30 |
update primary_contact Wrecclesham House
Wrecclesham
Farnham
GU10 4PS
United Kingdom => Wrecclesham House
Wrecclesham Road
Farnham
GU10 4PS
United Kingdom |
| 2013-08-14 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 107728.1009 |
| 2013-07-04 |
delete address Unit 6a
Abbey Business Park
Monks Walk
Farnham
Surrey, GU9 8HT
United Kingdom |
| 2013-07-04 |
insert address Wrecclesham House
Wrecclesham
Farnham
GU10 4PS
United Kingdom |
| 2013-07-04 |
update primary_contact Unit 6a
Abbey Business Park
Monks Walk
Farnham
Surrey, GU9 8HT
United Kingdom => Wrecclesham House
Wrecclesham
Farnham
GU10 4PS
United Kingdom |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-01 |
delete source_ip 192.150.2.140 |
| 2013-06-01 |
insert source_ip 54.236.190.114 |
| 2012-12-10 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 97828.102 |
| 2012-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-30 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 92878.102 |
| 2011-12-16 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-11 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 87845602 |
| 2011-06-29 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 84229.63 |
| 2011-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-22 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-11-22 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 84097.63 |
| 2010-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-27 |
update statutory_documents 12/07/08 FULL LIST |
| 2010-09-27 |
update statutory_documents 12/07/09 FULL LIST |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
33 THROGMORTON STREET
LONDON
EC2N 2BR
UNITED KINGDOM |
| 2010-02-08 |
update statutory_documents CREATION OF SHARE OPTION SCHEME 12/01/2009 |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
WARNFORD COURT
THROGMORTON STREET
LONDON
EC2N 2AT |
| 2009-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2008-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ABELN |
| 2008-05-29 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 2008-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT KEITH SUTCLIFFE |
| 2008-02-20 |
update statutory_documents CONSO
02/10/07 |
| 2008-02-20 |
update statutory_documents NC DEC ALREADY ADJUSTED
02/10/07 |
| 2008-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 2008-02-20 |
update statutory_documents £ NC 250000/200000
02/10/07 |
| 2008-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-20 |
update statutory_documents CONSOLIDATION 02/10/07 |
| 2008-02-20 |
update statutory_documents £66429.48 02/10/07 |
| 2008-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2007-10-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |