DYNAMATIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 21/01/2521 January 2025 | Satisfaction of charge 062437360004 in full |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Termination of appointment of Arvind Mishra as a director on 2023-08-08 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 09/09/229 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/08/194 August 2019 | DIRECTOR APPOINTED MR PIERRE ANTOIN3 DE BAUSSET |
| 04/08/194 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ANTOIN3 DE BAUSSET / 04/08/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM DORE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA FLETCHER |
| 15/11/1815 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ATKINS |
| 27/02/1827 February 2018 | SECRETARY APPOINTED MRS EMMA FLETCHER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HANUMAN SHARMA |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | SECRETARY APPOINTED MR ANTHONY GEORGE ATKINS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODFELLOW |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ARVIND MISHRA |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAWTON |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062437360007 |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MRS PRIMILA MALHOUTRA |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR HANUMAN SHARMA |
| 22/06/1622 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ATKINS |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MR DAVID GOODFELLOW |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062437360007 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR STEVEN ANDREW HAYES |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 01/12/141 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR ANTHONY GEORGE ATKINS |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TUCKER |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062437360006 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062437360004 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062437360005 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNDER VASUDEVA RAO |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 6550000 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/103 November 2010 | ALLOTTING SHARES 31/10/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED CLAIRE TUCKER |
| 03/11/103 November 2010 | DIRECTOR APPOINTED JAMES TUCKER |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH LAWTON / 01/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PATTERSON / 01/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNDER VASUDEVA RAO / 01/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UDAYANT MALHOUTRA / 01/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANDLEY / 01/01/2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SHARE AGREEMENT OTC |
| 21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 21/04/0921 April 2009 | GBP NC 2000000/2250000 30/03/2009 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CHENEY MANOR INDUSTRIAL ESTATE SWINDON WITSHIRE SN2 2PZ |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | £ NC 1875000/2000000 11/06/07 |
| 11/06/0711 June 2007 | £ NC 1000/1875000 11/06/07 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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