DYNA-LYTICS LTD.

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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12/07/2312 July 2023 Registered office address changed from Institute of Research and Development Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to 305 Vicarage Road Kings Heath Birmingham B14 7NN on 2023-07-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Micro company accounts made up to 2020-11-30

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Confirmation statement made on 2021-11-01 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON B15 2QS

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON B13 2QS ENGLAND

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/06/155 June 2015 COMPANY NAME CHANGED THE SIMU-LYTICS GROUP LTD. CERTIFICATE ISSUED ON 05/06/15

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04/06/154 June 2015 COMPANY NAME CHANGED DYNALYTICS LTD CERTIFICATE ISSUED ON 04/06/15

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31/05/1531 May 2015 REGISTERED OFFICE CHANGED ON 31/05/2015 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ

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03/12/143 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/08/149 August 2014 REGISTERED OFFICE CHANGED ON 09/08/2014 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ ENGLAND

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09/08/149 August 2014 REGISTERED OFFICE CHANGED ON 09/08/2014 FROM C/O BIZZINN BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ ENGLAND

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 305 VICARAGE ROAD KINGS HEATH BIRMINGHAM B14 7NN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/08/1011 August 2010 APPOINTMENT TERMINATED, SECRETARY LEOKADIA STOJAK

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02/12/092 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR LESZEK MAREK STOJAK / 02/12/2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 COMPANY NAME CHANGED LMS ANALYTICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/06/08

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01/11/071 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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