ALL DIMENSION LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewChange of details for Caroline Knight as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewAppointment of Mrs Jacqueline Elizabeth Lee as a director on 2025-09-12

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12/09/2512 September 2025 NewNotification of Jacqueline Lee as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-09-12

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-07-31

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22/11/2422 November 2024 Cessation of Twin Training International Limited as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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22/11/2422 November 2024 Notification of Caroline Knight as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Termination of appointment of Jacqueline Anne Fox as a director on 2024-11-22

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22/11/2422 November 2024 Termination of appointment of Caroline Mary Fox as a director on 2024-11-22

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22/11/2422 November 2024 Registered office address changed from 12 Lambarde Square London SE10 9GB England to 127 Faringdon Avenue Bromley BR2 8BT on 2024-11-22

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22/11/2422 November 2024 Appointment of Caroline Knight as a director on 2024-11-22

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23/10/2423 October 2024 Compulsory strike-off action has been discontinued

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23/10/2423 October 2024 Compulsory strike-off action has been discontinued

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22/10/2422 October 2024 Confirmation statement made on 2024-07-13 with updates

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14/10/2414 October 2024 Registered office address changed from 5 Lewis Road Sidcup DA14 4NB United Kingdom to 12 Lambarde Square London SE10 9GB on 2024-10-14

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12/10/2412 October 2024 Compulsory strike-off action has been suspended

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12/10/2412 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Termination of appointment of Caroline Knight as a director on 2024-06-27

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08/07/248 July 2024 Appointment of Jacqueline Anne Fox as a director on 2024-06-27

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08/07/248 July 2024 Appointment of Ms Caroline Mary Fox as a director on 2024-06-27

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02/07/242 July 2024 Cessation of Caroline Knight as a person with significant control on 2024-06-27

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02/07/242 July 2024 Notification of Twin Training International Limited as a person with significant control on 2024-06-27

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-13 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with no updates

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24/05/2124 May 2021 31/07/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 2ND FLOOR 3 WHITE OAK SQUARE SWANLEY KENT BR8 7AG UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MS CAROLINE KNIGHT / 13/07/2020

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02/03/202 March 2020 31/07/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 3 LEWIS ROAD SIDCUP KENT DA14 4NB

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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05/11/185 November 2018 31/07/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MS CAROLINE KNIGHT / 13/07/2017

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 3 LEWIS ROAD LEWIS ROAD SIDCUP KENT DA14 4NB

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/03/149 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/08/1330 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM DEVONSHIRE HOUSE SUITE NO 206 29-31 ELMFIELD ROAD BROMLEY KENT BR1 1TF ENGLAND

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR TERESA DEBONO

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01/08/121 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM COMPASS HOUSE 3 LEWIS ROAD SIDCUP KENT DA14 4NB UNITED KINGDOM

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/10/114 October 2011 DIRECTOR APPOINTED MS TERESA DEBONO

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03/09/113 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE KNIGHT / 01/07/2010

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04/09/104 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/08/0931 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR JILL NOTLEY

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18/02/0918 February 2009 DIRECTOR APPOINTED MS CAROLINE KNIGHT

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JILL NOTLEY / 19/12/2008

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 13A CHILDEBERT ROAD LONDON ENGLAND SW17 8EY UNITED KINGDOM

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31/07/0831 July 2008 COMPANY NAME CHANGED ALL DYNAMIC LIMITED CERTIFICATE ISSUED ON 01/08/08

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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