1G DYNAMICS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Accounts for a small company made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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16/10/2416 October 2024 Amended accounts for a small company made up to 2023-09-30

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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04/12/234 December 2023 Termination of appointment of Trevor John Deards as a director on 2023-11-23

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04/12/234 December 2023 Termination of appointment of Mark Hagger as a director on 2023-11-23

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Accounts for a small company made up to 2022-09-30

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Resolutions

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03/11/223 November 2022 Confirmation statement made on 2022-10-20 with updates

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Memorandum and Articles of Association

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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20/10/2120 October 2021 Confirmation statement made on 2021-10-18 with updates

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12/06/2112 June 2021 Accounts for a small company made up to 2020-09-30

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17/03/2017 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108032080001

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMV EUROPE LIMITED

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12/10/1712 October 2017 CESSATION OF JOHN KEVIN GOODFELLOW AS A PSC

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10/10/1710 October 2017 07/07/17 STATEMENT OF CAPITAL GBP 1000000

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02/10/172 October 2017 CURREXT FROM 30/06/2018 TO 30/09/2018

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29/09/1729 September 2017 DIRECTOR APPOINTED MR MARK HAGGER

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHOJI KAKIMARA / 26/09/2017

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26/09/1726 September 2017 DIRECTOR APPOINTED MR TREVOR JOHN DEARDS

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24/08/1724 August 2017 DIRECTOR APPOINTED SHOJI KAKIMARA

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27/07/1727 July 2017 ADOPT ARTICLES 05/07/2017

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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