DYNAMIQUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Jonathan Zerihan on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Ben David Wood on 2025-08-21 |
| 03/06/253 June 2025 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit 4 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 2025-06-03 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/05/2324 May 2023 | Director's details changed for Mr Ben David Wood on 2023-05-24 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Jonathan Zerihan on 2023-05-24 |
| 31/03/2331 March 2023 | Change of details for Aero-Dynamique Limited as a person with significant control on 2022-03-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 07/04/227 April 2022 | Sub-division of shares on 2021-12-21 |
| 04/04/224 April 2022 | Termination of appointment of Chloe Virginia Wood as a director on 2021-12-21 |
| 04/04/224 April 2022 | Appointment of Jonathan Zerihan as a director on 2021-12-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | ADOPT ARTICLES 15/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID WOOD / 15/01/2020 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA RICKWOOD |
| 18/07/1818 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID WOOD / 06/04/2016 |
| 18/10/1718 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DAVID WOOD |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE VICTORIA WOOD |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O DAVID FRUMIN & ASSOCIATES 48 QUEEN STREET EXETER DEVON EX4 3SR |
| 08/09/168 September 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS CHLOE VIRGINIA WOOD |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 22/09/1422 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/08/1329 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/08/128 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/08/1110 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID WOOD / 01/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WOOD / 22/12/2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 53 LONGFIELD STREET SOUTHFIELDS LONDON SW18 5RD |
| 12/08/0512 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 14 DENTON STREET WANDSWORTH LONDON SW18 2JR |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/005 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/09/984 September 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 24/06/9724 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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