FORMATIVE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Change of details for Mr Justin Edward Owen as a person with significant control on 2025-01-01 |
| 29/05/2529 May 2025 New | Change of details for Dr. Zoe Vanessa Healey as a person with significant control on 2025-01-01 |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-28 with updates |
| 27/05/2527 May 2025 | Change of details for Mr Justin Edward Owen as a person with significant control on 2025-01-01 |
| 23/05/2523 May 2025 | Director's details changed for Mr Justin Edward Owen on 2018-12-18 |
| 07/04/257 April 2025 | Change of details for Dr. Zoe Vanessa Healey as a person with significant control on 2025-01-01 |
| 01/04/251 April 2025 | Change of details for Dr. Zoe Vanessa Healey as a person with significant control on 2025-01-01 |
| 31/03/2531 March 2025 | Change of details for Mr Justin Edward Owen as a person with significant control on 2025-01-01 |
| 25/02/2525 February 2025 | Certificate of change of name |
| 24/02/2524 February 2025 | Notification of Zoe Vanessa Healey as a person with significant control on 2025-01-01 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-05-31 |
| 02/01/252 January 2025 | Appointment of Dr. Zoe Vanessa Healey as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Zoe Vanessa Healey as a secretary on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Dr. Zoe Vanessa Healey on 2025-01-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 12/07/2112 July 2021 | Amended micro company accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/08/1922 August 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 95 WILLINGDON ROAD LONDON N22 6SE |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN EDWARD OWEN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 20/06/1620 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/06/1321 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/06/1224 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OWEN / 26/03/2012 |
| 24/06/1224 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ZOE VANESSA HEALEY / 26/03/2012 |
| 24/06/1224 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 17 LOTHAIR ROAD SOUTH HARINGAY LONDON N4 1EN |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD OWEN / 28/05/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZOE HEALEY / 16/06/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 8 MILL COURT 61 RUCKHOLT ROAD LEYTON LONDON E10 5NU |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: UNIT 12 61 CASTLETOWN ROAD LONDON W14 9HG |
| 02/07/992 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: SUITE 19759 72 NEW BOND STREET LONDON W1Y 9DD |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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