DYNAFLUID LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-14 with no updates

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28/11/2428 November 2024 Accounts for a small company made up to 2024-02-29

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09/07/249 July 2024 Confirmation statement made on 2024-05-14 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/09/2329 September 2023 Accounts for a small company made up to 2023-02-28

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16/06/2316 June 2023 Confirmation statement made on 2023-05-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Accounts for a small company made up to 2021-02-28

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17/06/2117 June 2021 Confirmation statement made on 2021-05-14 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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14/01/2114 January 2021 DIRECTOR APPOINTED MISS CHARLOTTE COOPER

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIND

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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19/05/1619 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRIND / 06/04/2016

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DARYL BRETT OAKES / 06/04/2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL ELLIS / 06/04/2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ELLIS / 06/04/2016

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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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19/05/1519 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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24/10/1424 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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17/06/1417 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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24/06/1324 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/06/1220 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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06/06/116 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY BRIND / 14/05/2010

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28/05/1028 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ELLIS / 14/05/2010

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16/10/0916 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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03/07/093 July 2009 DIRECTOR APPOINTED MR JAMES NEIL ELLIS

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR JAMES ELLIS

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02/07/092 July 2009 DIRECTOR APPOINTED MR MATTHEW JAMES ELLIS

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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20/05/0820 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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21/05/0721 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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01/09/061 September 2006 SECRETARY'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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08/06/058 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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15/09/0315 September 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02

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23/05/0223 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/12/017 December 2001 DIRECTOR RESIGNED

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06/11/016 November 2001 DIRECTOR'S PARTICULARS CHANGED

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21/05/0121 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 DIRECTOR'S PARTICULARS CHANGED

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/07/9914 July 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/04/986 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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20/03/9820 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/03/9819 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: UNIT 19 HORTON WOOD 33 TELFORD SHROPSHIRE TF1 4EX

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12/05/9712 May 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/05/966 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/05/953 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/06/9413 June 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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26/05/9326 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/06/9225 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/07/913 July 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/06/9015 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 NEW DIRECTOR APPOINTED

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01/09/891 September 1989 DIRECTOR RESIGNED

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29/08/8929 August 1989 DIRECTOR RESIGNED

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10/07/8910 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/07/8910 July 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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12/10/8812 October 1988 WD 05/10/88 AD 05/07/88--------- £ SI 29998@1=29998 £ IC 2/30000

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19/09/8819 September 1988 NC INC ALREADY ADJUSTED

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19/09/8819 September 1988 £ NC 1000/500000 24/06

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07/09/887 September 1988 REGISTERED OFFICE CHANGED ON 07/09/88 FROM: BISHTON COURT TELFORD BUSINESS PARK TELFORD SHROPSHIRE TF3 4JF

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07/09/887 September 1988 NEW DIRECTOR APPOINTED

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07/09/887 September 1988 NEW DIRECTOR APPOINTED

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07/09/887 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/887 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/06/8810 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/8811 May 1988 ALTER MEM AND ARTS 110388

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11/05/8811 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: PROFESSIONAL SEARCHES LTD 82 GREAT EASTERN STREET LONDON EC2A 3JL

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05/04/885 April 1988 COMPANY NAME CHANGED ARTSQUARE SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/88

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29/02/8829 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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