BALLISTIC DYNAMICS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-22 with updates |
| 20/02/2520 February 2025 | Notification of Armoury Fx as a person with significant control on 2025-02-15 |
| 20/02/2520 February 2025 | Cessation of Matthew Gorden Strange as a person with significant control on 2025-02-15 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/12/2413 December 2024 | Notification of Callum Nixon as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of Dravon Ltd as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Mr Matthew Gorden Strange as a person with significant control on 2024-12-13 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-22 with updates |
| 02/07/242 July 2024 | Register inspection address has been changed to 42 Marford Road Wheathampstead St. Albans AL4 8AS |
| 07/05/247 May 2024 | Change of details for Mr Matthew Gorden Strange as a person with significant control on 2023-09-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 16/10/2316 October 2023 | Appointment of Armoury Fx Limited as a director on 2023-10-09 |
| 16/10/2316 October 2023 | Termination of appointment of Matthew Gorden Strange as a director on 2023-10-09 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-24 |
| 24/09/2324 September 2023 | Appointment of Dravon Ltd as a director on 2023-09-24 |
| 24/09/2324 September 2023 | Appointment of Mr Callum Antony Nixon as a director on 2023-09-24 |
| 05/06/235 June 2023 | Termination of appointment of a director |
| 05/06/235 June 2023 | Certificate of change of name |
| 05/06/235 June 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-05-22 |
| 02/06/232 June 2023 | Notification of Matthew Gorden Strange as a person with significant control on 2023-05-22 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 02/06/232 June 2023 | Appointment of Mr Matthew Strange as a director on 2023-05-22 |
| 02/06/232 June 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Breckland House Lady Yorke Park Seven Hills Road Iver Heath Buckinghamshire SL00PA on 2023-06-02 |
| 02/06/232 June 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-05-22 |
| 02/06/232 June 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-05-22 |
| 02/06/232 June 2023 | Termination of appointment of Nuala Thornton as a director on 2023-05-22 |
| 11/05/2311 May 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-05-10 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 11/05/2311 May 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Notification of Nuala Thornton as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-04-07 |
| 10/05/2310 May 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-04-07 |
| 10/05/2310 May 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-05-10 |
| 24/03/2324 March 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-03-24 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/04/217 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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