DOX PRODUCTIONS LIMITED


Registered number: 03579928
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Name: DOX PRODUCTIONS LIMITED
DOX PRODUCTIONS LTD
Address: ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1PT
Incorporation Date: 1998-06-11

Company status: Active


Company Documents

date name form type
2022-03-09 DISS40 (DISS40(SOAD)) DISS40
2022-07-05 DIRECTOR APPOINTED MR FRANCIS PHILIP SINGTON AP01
2022-03-07 31/03/21 TOTAL EXEMPTION FULL AA
2022-07-27 CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES CS01
2022-03-08 FIRST GAZETTE GAZ1
2021-07-23 CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES CS01
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-31 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2019-07-31 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2019-07-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 23/07/2019 CH04
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2018-07-05 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2018-03-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-09 REGISTERED OFFICE CHANGED ON 09/03/2018 FROMARTEMIS HOUSE BRAMLEY ROADBLETCHLEYMILTON KEYNESMK1 1PTENGLAND AD01
2017-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MICHAEL CADWALLADER PSC01
2017-03-07 FIRST GAZETTE GAZ1
2017-03-27 REGISTERED OFFICE CHANGED ON 27/03/2017 FROMWITAN COURT305 UPPER FOURTH STREETCENTRAL MILTON KEYNESBUCKINGHAMSHIREMK9 1EH AD01
2017-08-14 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES CS01
2017-03-28 31/03/16 TOTAL EXEMPTION SMALL AA
2017-03-29 DISS40 (DISS40(SOAD)) DISS40
2016-08-18 11/06/16 FULL LIST AR01
2015-07-14 11/06/15 FULL LIST AR01
2015-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL CADWALLADER / 16/01/2015 CH01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHERER TM01
2014-07-07 11/06/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-06 11/06/13 FULL LIST AR01
2013-09-03 31/08/12 STATEMENT OF CAPITAL GBP 1160010 SH01
2012-08-22 11/06/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-02 11/06/11 FULL LIST AR01
2011-09-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 12/06/2010 CH04
2010-01-05 25/09/09 STATEMENT OF CAPITAL GBP 10001 SH01
2010-07-12 11/06/10 FULL LIST AR01
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-12 NC INC ALREADY ADJUSTED 25/09/2009 RES04
2010-01-05 FORM 123 MISC
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-27 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2007-07-14 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:33 PARKSIDEMILL HILLLONDONNW7 2LS 287
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-26 SECRETARY RESIGNED 288b
2007-04-26 NEW SECRETARY APPOINTED 288a
2006-07-05 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-24 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-29 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2003-06-19 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2003-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2024-12-21 07:00:55