DYNAMIC CHANGE LIMITED



Company Documents

DateDescription
17/03/2017 March 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/2010 March 2020APPLICATION FOR STRIKING-OFF

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28/02/2028 February 2020SOLVENCY STATEMENT DATED 27/02/20

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28/02/2028 February 2020REDUCE ISSUED CAPITAL 27/02/2020

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28/02/2028 February 202028/02/20 STATEMENT OF CAPITAL GBP 0.02

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28/02/2028 February 2020STATEMENT BY DIRECTORS

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08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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12/12/1812 December 2018DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON

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27/09/1827 September 2018DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS

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27/09/1827 September 2018DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON

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27/09/1827 September 2018APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE

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31/05/1831 May 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/04/1813 April 2018CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/05/1731 May 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/04/1712 April 2017CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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01/06/161 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016

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31/05/1631 May 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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21/04/1621 April 2016Annual return made up to 30 March 2016 with full list of shareholders

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23/02/1623 February 2016SECOND FILING FOR FORM TM01

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23/02/1623 February 2016SECOND FILING FOR FORM TM01

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23/02/1623 February 2016SECOND FILING FOR FORM AP01

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20/11/1520 November 2015DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE

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20/11/1520 November 2015APPOINTMENT TERMINATED, DIRECTOR ALLEN SWANN

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20/11/1520 November 2015APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES

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31/05/1531 May 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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16/04/1516 April 2015Annual return made up to 30 March 2015 with full list of shareholders

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05/02/155 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/12/1422 December 2014DIRECTOR APPOINTED MR ALLEN ALBERT SWANN

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22/12/1422 December 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE

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08/10/148 October 2014REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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25/04/1425 April 2014SAIL ADDRESS CHANGED FROM: 180 PICCADILLY LONDON W1J 9ER ENGLAND

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25/04/1425 April 2014Annual return made up to 30 March 2014 with full list of shareholders

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25/11/1325 November 2013REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER ENGLAND

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30/08/1330 August 2013SECOND FILING WITH MUD 30/03/12 FOR FORM AR01

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10/06/1310 June 2013SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX ENGLAND

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10/06/1310 June 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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10/06/1310 June 2013Annual return made up to 30 March 2013 with full list of shareholders

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10/06/1310 June 201305/05/11 STATEMENT OF CAPITAL GBP 429.65

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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30/04/1230 April 2012SAIL ADDRESS CHANGED FROM: IC2 INNOVATION CENTRE SCIENCE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NH ENGLAND

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30/04/1230 April 2012SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED IBEX HOUSE 42 - 47 MINORIES LONDON EC3N 1DX ENGLAND

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30/04/1230 April 2012Annual return made up to 30 March 2012 with full list of shareholders

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27/04/1227 April 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/02/1224 February 2012DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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12/05/1112 May 2011Annual return made up to 30 March 2011 with full list of shareholders

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06/01/116 January 2011PREVEXT FROM 31/03/2010 TO 31/05/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY

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10/06/1010 June 2010CURREXT FROM 31/03/2011 TO 31/05/2011

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08/06/108 June 2010PREVSHO FROM 31/05/2010 TO 31/03/2010

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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26/05/1026 May 2010DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE

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26/05/1026 May 2010DIRECTOR APPOINTED IAN JAMES BOWLES

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26/05/1026 May 2010APPOINTMENT TERMINATED, DIRECTOR KEITH HELLAWELL

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26/05/1026 May 2010APPOINTMENT TERMINATED, DIRECTOR STEWART BOXER

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26/05/1026 May 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY

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26/05/1026 May 2010APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY

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26/05/1026 May 2010APPOINTMENT TERMINATED, DIRECTOR MILORAD MILOJEVIC

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26/05/1026 May 2010APPOINTMENT TERMINATED, SECRETARY STEWART BOXER

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14/05/1014 May 201001/11/06 STATEMENT OF CAPITAL GBP 393.38

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14/05/1014 May 201018/05/09 STATEMENT OF CAPITAL GBP 404.40

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14/05/1014 May 201020/09/08 STATEMENT OF CAPITAL GBP 397.05

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14/05/1014 May 201005/04/07 STATEMENT OF CAPITAL GBP 450.41

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13/05/1013 May 2010CURREXT FROM 31/03/2010 TO 31/05/2010

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10/05/1010 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/05/107 May 2010REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, IC2 INNOVATION CENTRE, KEELE UNIVERSITY SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5NH, ENGLAND

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19/04/1019 April 2010SAIL ADDRESS CREATED

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19/04/1019 April 2010Annual return made up to 30 March 2010 with full list of shareholders

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH ASHLEY / 30/03/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BRIERLEY / 30/03/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / KEITH HELLAWELL / 30/03/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MILORAD MILOJEVIC / 30/03/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART DAVID BOXER / 30/03/2010

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03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/05/0929 May 2009RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/03/0924 March 2009Solvency Statement dated 02/03/09

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24/03/0924 March 2009SOLVENCY STATEMENT DATED 02/03/09

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24/03/0924 March 2009MEMORANDUM OF CAPITAL - PROCESSED 24/03/09

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24/03/0924 March 2009SHARE PREM A/C REDUCED TO NIL 02/03/2009

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24/03/0924 March 2009Statement by Directors

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24/03/0924 March 2009STATEMENT BY DIRECTORS

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17/03/0917 March 2009REGISTERED OFFICE CHANGED ON 17/03/09 FROM: THE INNOVATION CENTRE KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NB

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17/03/0917 March 2009REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, THE INNOVATION CENTRE, KEELE UNIVERSITY SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5NB

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08/08/088 August 2008RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/02/0812 February 2008£ IC 384/316 14/01/08 £ SR [email protected]=68

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19/01/0819 January 2008PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/01/0815 January 20086833 A ORD SHARES AT 1P 10/12/07 DISAPP PRE-EMPT RIGHTS 10/12/07

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14/12/0714 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0712 December 2007DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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10/12/0710 December 2007RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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23/05/0623 May 2006NEW DIRECTOR APPOINTED

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17/05/0617 May 2006RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/06/0525 June 2005DIRECTOR RESIGNED

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/07/0423 July 2004RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS

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30/04/0430 April 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004NEW DIRECTOR APPOINTED

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02/09/032 September 2003NC INC ALREADY ADJUSTED 07/08/03

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20/08/0320 August 2003ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0320 August 2003ADOPT ARTICLES 07/08/03 � NC 10068/10129 07/08/03 AUTH ALLOT OF SECURITY 07/08/03

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03/06/033 June 2003RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/06/0217 June 2002SECRETARY RESIGNED

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18/04/0218 April 2002NC INC ALREADY ADJUSTED 09/04/02

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18/04/0218 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0218 April 2002£ NC 10000/10068 09/04/

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18/04/0218 April 2002ADOPT ARTICLES 09/04/02 � NC 10000/10068 09/04/02 ADOPT SHARE OPTION SCHE 09/04/02

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18/04/0218 April 2002ADOPT SHARE OPTION SCHE 09/04/02

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03/04/023 April 2002RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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22/06/0122 June 2001RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001NEW DIRECTOR APPOINTED

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11/06/0111 June 2001NEW SECRETARY APPOINTED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001S-DIV 30/01/01

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12/02/0112 February 2001NEW DIRECTOR APPOINTED

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12/02/0112 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001COMPANY NAME CHANGED DYNAMIC CHANGE.COM LIMITED CERTIFICATE ISSUED ON 07/02/01; RESOLUTION PASSED ON 30/01/01

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07/02/017 February 2001COMPANY NAME CHANGED DYNAMIC CHANGE.COM LIMITED CERTIFICATE ISSUED ON 07/02/01

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14/09/0014 September 2000ADOPT ARTICLES 23/08/00

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04/08/004 August 2000REGISTERED OFFICE CHANGED ON 04/08/00 FROM: GLEBE COURT, STOKE ON TRENT, STAFFORDSHIRE ST4 1ET

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04/08/004 August 2000NEW DIRECTOR APPOINTED

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04/08/004 August 2000NEW DIRECTOR APPOINTED

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04/08/004 August 2000DIRECTOR RESIGNED

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21/06/0021 June 2000COMPANY NAME CHANGED GRINDCO 300 LIMITED CERTIFICATE ISSUED ON 22/06/00; RESOLUTION PASSED ON 16/06/00

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21/06/0021 June 2000COMPANY NAME CHANGED GRINDCO 300 LIMITED CERTIFICATE ISSUED ON 22/06/00

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30/03/0030 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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