DYNAMIC MOBILE BILLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Registered office address changed from Runway East Arca Temple Row Birmingham B2 5EF England to Runway East Arca Temple Row Birmingham B2 5AF on 2024-12-03 |
| 02/10/242 October 2024 | Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE England to Runway East Arca Temple Row Birmingham B2 5EF on 2024-10-02 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-16 with updates |
| 11/01/2411 January 2024 | Annual return made up to 2008-05-16 with full list of shareholders |
| 11/01/2411 January 2024 | Annual return made up to 2005-05-16 with full list of shareholders |
| 11/01/2411 January 2024 | Annual return made up to 2006-05-16 with full list of shareholders |
| 11/01/2411 January 2024 | Annual return made up to 2007-05-16 with full list of shareholders |
| 18/12/2318 December 2023 | Registration of charge 033832850012, created on 2023-12-04 |
| 14/12/2314 December 2023 | Full accounts made up to 2023-05-31 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 1997-06-16 |
| 01/11/231 November 2023 | Notification of Viveri Group Limited as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Cessation of Gary John Corbett as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Cessation of Oxygen8 Communications Limited as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Second filing of Confirmation Statement dated 2017-05-16 |
| 26/10/2326 October 2023 | Change of details for Mr Gary John Corbett as a person with significant control on 2016-04-06 |
| 10/10/2310 October 2023 | Satisfaction of charge 7 in full |
| 10/10/2310 October 2023 | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 10/10/2310 October 2023 | All of the property or undertaking has been released and no longer forms part of charge 8 |
| 10/10/2310 October 2023 | Satisfaction of charge 5 in full |
| 10/10/2310 October 2023 | Satisfaction of charge 8 in full |
| 02/10/232 October 2023 | Satisfaction of charge 033832850011 in full |
| 02/10/232 October 2023 | Satisfaction of charge 033832850010 in full |
| 30/08/2330 August 2023 | Change of details for Mr Gary John Corbett as a person with significant control on 2016-04-06 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 05/06/235 June 2023 | Notification of Oxygen8 Communications Limited as a person with significant control on 2016-04-06 |
| 19/05/2319 May 2023 | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-05-31 |
| 25/01/2325 January 2023 | Director's details changed for Mr Shane Keith Leahy on 2023-01-14 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 26/01/2226 January 2022 | Full accounts made up to 2021-05-31 |
| 03/11/213 November 2021 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-09-01 |
| 03/11/213 November 2021 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-09-01 |
| 03/11/213 November 2021 | Director's details changed for Mr Gary John Corbett on 2021-09-01 |
| 03/11/213 November 2021 | Director's details changed for Mr Gary John Corbett on 2021-09-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 09/03/219 March 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 14/01/2014 January 2020 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/11/1914 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 31/05/2019 |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 12TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 04/10/194 October 2019 | Registered office address changed from , 12th Floor Lyndon House 58-62 Hagley Road, Birmingham, B16 8PE to 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE on 2019-10-04 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/05/1718 May 2017 | Confirmation statement made on 2017-05-16 with updates |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | COMPANY NAME CHANGED OXYGEN8 COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 28/04/17 |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/05/1620 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/06/1518 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033832850010 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033832850011 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/05/1127 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR GARY JOHN CORBETT |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 01/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE LEAHY / 01/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED SHANE LEAHY |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 19 CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY MARK SPOONER |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/09/0824 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED OPERA TELECOM LTD CERTIFICATE ISSUED ON 19/09/08 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0327 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | S366A DISP HOLDING AGM 17/10/01 |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 16/05/0116 May 2001 | £ NC 1000/50000 27/04/ |
| 16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | VARYING SHARE RIGHTS AND NAMES 12/09/00 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 12/09/00 |
| 14/09/0014 September 2000 | £ NC 100/1000 12/09/0 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HEARTLANDS HOUSE, 19 CATO STREET, BIRMINGHAM, WEST MIDLANDS B7 4TS |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED EASYTALK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: ROOM 3 OFFICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA |
| 08/06/998 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/11/98 |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: OFFICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: SUITE 2 NEWHALL COURT, 59 GEORGE STREET, BIRMINGHAM, B3 1QA |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 125 MARKET STREET, NEWTON LE WILLOWS, MERSEYSIDE WA12 9DD |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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