DYNAMELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-04-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 07/12/237 December 2023 | Termination of appointment of Joyce Margaret Elizabeth Jackson as a secretary on 2023-10-12 |
| 06/12/236 December 2023 | Termination of appointment of David Edwin Jackson as a director on 2023-10-12 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 08/10/218 October 2021 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 2021-10-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/01/1920 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 18/11/1518 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/03/1517 March 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/10/138 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN JACKSON / 04/09/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN JACKSON / 20/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID JACKSON / 20/11/2012 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARGARET ELIZABETH JACKSON / 20/11/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN JACKSON / 01/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID JACKSON / 01/10/2009 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: UNIT H2 BUNKERS HILL FARM ROTHERWICK HOOK HAMPSHIRE RG27 9DA |
| 10/05/0710 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: UNIT 1 ORPHEUS HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8TA |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS; AMEND |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: ORPHEUS HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8TA |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 8 BRECON CLOSE FARNBOROUGH HAMPSHIRE GU14 9JH |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 87 FLEET ROAD FLEET HAMPSHIRE GU13 8PJ |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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