DYNAMIC NETWORKS GROUP LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of David Smith as a director on 2025-02-06

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06/02/256 February 2025 Appointment of Mr Edward Buxton as a director on 2025-02-06

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13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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07/11/237 November 2023 Termination of appointment of James Scott Baird as a director on 2023-10-20

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24/10/2324 October 2023 Registration of charge 067909950002, created on 2023-10-23

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13/07/2313 July 2023 Registered office address changed from Junxion House Station Approach Leeds LS5 3HR United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 2023-07-13

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-07 with no updates

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19/01/2219 January 2022 Appointment of Mr David Smith as a director on 2022-01-05

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08/11/218 November 2021 Termination of appointment of Matthew John Briggs as a director on 2021-10-25

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/02/1926 February 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CESSATION OF JAMES SCOTT BAIRD AS A PSC

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC NETWORKS HOLDINGS LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW

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19/07/1819 July 2018 14/12/17 STATEMENT OF CAPITAL GBP 611.11

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19/07/1819 July 2018 14/12/17 STATEMENT OF CAPITAL GBP 611.11

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1730 March 2017 COMPANY NAME CHANGED DYNAMIC NETWORKS LIMITED CERTIFICATE ISSUED ON 30/03/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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09/03/179 March 2017 15/04/16 STATEMENT OF CAPITAL GBP 500

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09/03/179 March 2017 15/04/16 STATEMENT OF CAPITAL GBP 500

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS

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11/02/1611 February 2016 DIRECTOR APPOINTED MR STEVEN ANDREW SUTCLIFFE

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03/02/163 February 2016 ARTICLES OF ASSOCIATION

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03/02/163 February 2016 STATEMENT OF COMPANY'S OBJECTS

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067909950001

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21/01/1621 January 2016 SUB-DIVISION 12/01/16

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21/01/1621 January 2016 ALTER ARTICLES 12/01/2016

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 25/09/15 STATEMENT OF CAPITAL GBP 300

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 DIRECTOR APPOINTED MR GARETH JAMES LEECE

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK AMBLER

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM BRAMLEY GRANGE SKELTONS LANE THORNER LEEDS WEST YORKSHIRE LS14 3DW

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22/07/1522 July 2015 COMPANY NAME CHANGED BLUE LOGIC NETWORKS AND ELECTRICAL LIMITED CERTIFICATE ISSUED ON 22/07/15

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22/07/1522 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY JULIE MUNDY

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HELM

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER

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26/01/1526 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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24/06/1324 June 2013 AUT SHARE FROM £1000 20/05/2013

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24/06/1324 June 2013 20/03/13 STATEMENT OF CAPITAL GBP 200

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06/06/136 June 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HELM / 08/04/2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/02/136 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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10/12/1210 December 2012 COMPANY NAME CHANGED BLUE LOGIC ELECTRICAL LIMITED CERTIFICATE ISSUED ON 10/12/12

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HELM / 23/11/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT BAIRD / 19/06/2012

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY JAMES BAIRD

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11/06/1211 June 2012 SECRETARY APPOINTED MRS JULIE MARIE MUNDY

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/02/126 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM UNIT 3 BRAMLEY GRANGE SKELTONS LANE, THORNER LEEDS LS14 3DW UNITED KINGDOM

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES AMBLER / 17/08/2011

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/02/1111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR GENO KYRIACOU

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HELM / 24/10/2009

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SCOTT BAIRD / 13/01/2010

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09/02/109 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT BAIRD / 13/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AMBLER / 13/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GENO NICHOLAS KYRIACOU / 13/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES AMBLER / 13/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 DIRECTOR APPOINTED MR GENO NICHOLAS KYRIACOU

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02/09/092 September 2009 PREVSHO FROM 31/01/2010 TO 31/08/2009

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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