DYNAMIQ RECRUITMENT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1728 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/01/174 January 2017 | PREVEXT FROM 29/06/2016 TO 28/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | COMPANY NAME CHANGED SUGARMAN PE & SEN LIMITED CERTIFICATE ISSUED ON 07/04/15 |
| 03/02/153 February 2015 | COMPANY NAME CHANGED DYNAMIQ RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/15 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE ULLMANN |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR ALAN CONNOR |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RAINER ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | 27/04/09 FULL LIST AMEND |
| 09/06/119 June 2011 | Annual return made up to 28 April 2010 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 2010-04-28 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 2009-04-27 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 2011-04-27 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual return made up to 2008-04-27 |
| 26/05/1126 May 2011 | 27/04/08 NO CHANGES AMEND |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/05/107 May 2010 | Annual return made up to 2010-04-27 with full list of shareholders |
| 07/05/107 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RE FINANCE AGREEMENTS 30/07/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | CURREXT FROM 30/12/2007 TO 29/06/2008 |
| 07/05/087 May 2008 | |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | |
| 17/07/0717 July 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | |
| 17/05/0617 May 2006 | |
| 09/03/069 March 2006 | COMPANY NAME CHANGED THE SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 09/03/06 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | |
| 31/05/0531 May 2005 | |
| 31/05/0531 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | |
| 18/05/0418 May 2004 | |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | |
| 21/05/0321 May 2003 | |
| 21/05/0321 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | |
| 29/05/0229 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | |
| 02/01/022 January 2002 | |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 02/01/022 January 2002 | |
| 02/01/022 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/022 January 2002 | |
| 02/01/022 January 2002 | |
| 02/01/022 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/022 January 2002 | � NC 1062978/2062978 13/1 |
| 02/01/022 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/022 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | |
| 22/11/0122 November 2001 | |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: G OFFICE CHANGED 22/11/01 22 OSPREY COURT HAWKFIELD WAY, HAWKFIELD BUSINESS PA, BRISTOL AVON BS14 0BB |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/12/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0122 November 2001 | � NC 1029410/1062978 13/11/01 |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 13/11/01 |
| 19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 14 STOKE PARK CLOSE STOKE ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4UL |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED DRAFTNEW LIMITED CERTIFICATE ISSUED ON 19/05/99 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 |
| 10/12/9810 December 1998 | SHARES AGREEMENT OTC |
| 28/07/9828 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/98 |
| 28/07/9828 July 1998 | EQUITY SHARE CAPITAL 08/07/98 |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 08/07/98 |
| 28/07/9828 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/98 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SUBSCRIPTION 08/07/98 |
| 22/07/9822 July 1998 | ADOPT MEM AND ARTS 08/07/98 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 08/07/98 |
| 22/07/9822 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/98 |
| 22/07/9822 July 1998 | � NC 1000/1029410 08/07/98 |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: G OFFICE CHANGED 08/07/98 INTER CITY HOUSE 1 MICHELL LANE BRISTOL BS1 6BU |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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