DYNAMIS ASSOCIATES LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from 4B Eagle Park Drive Warrington WA2 8JA England to Top Floor, Unit 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 2025-08-08

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05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-07-10

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28/07/2528 July 2025 NewResolutions

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09/02/259 February 2025 Confirmation statement made on 2025-01-26 with updates

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2025-01-11

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27/01/2527 January 2025 Resolutions

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27/01/2527 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-13

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2024-12-24

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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11/04/2411 April 2024 Registration of charge 111148590005, created on 2024-04-10

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11/04/2411 April 2024 Satisfaction of charge 111148590004 in full

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with updates

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17/01/2417 January 2024 Satisfaction of charge 111148590003 in full

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12/01/2412 January 2024 Registration of charge 111148590004, created on 2024-01-08

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

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2022-12-31

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10/08/2310 August 2023 Termination of appointment of Louise Megan Kathleen Bailey as a director on 2023-06-26

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10/08/2310 August 2023 Appointment of Mike Bound as a director on 2023-05-17

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17/07/2317 July 2023 Memorandum and Articles of Association

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-07-02

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13/06/2313 June 2023 Termination of appointment of Matt Cheetham as a director on 2023-05-16

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01/02/231 February 2023 Confirmation statement made on 2023-01-26 with updates

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

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-10-18

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-10-25

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Memorandum and Articles of Association

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05/05/225 May 2022 Termination of appointment of Ciaran Aidan Harkin as a director on 2022-04-29

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09/02/229 February 2022 Notification of a person with significant control statement

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30/01/2230 January 2022 Cessation of Marc Proudlove Jones as a person with significant control on 2021-09-22

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Appointment of Ciarán Harkin as a director on 2021-10-12

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19/12/2119 December 2021 Appointment of Louise Megan Kathleen Bailey as a director on 2021-12-01

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19/12/2119 December 2021 Appointment of Mr Gary Terence Jacobson as a director on 2021-10-12

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29/10/2129 October 2021 Memorandum and Articles of Association

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-09-22

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29/10/2129 October 2021 Change of share class name or designation

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29/10/2129 October 2021 Particulars of variation of rights attached to shares

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22/10/2122 October 2021 Appointment of Mike Fletcher as a director on 2021-09-22

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22/10/2122 October 2021 Termination of appointment of Leigh Goodman as a director on 2021-09-22

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22/10/2122 October 2021 Termination of appointment of Stephen Lee Finnegan as a director on 2021-09-22

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22/10/2122 October 2021 Appointment of Matt Cheetham as a director on 2021-09-22

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12/10/2112 October 2021 Termination of appointment of James Michael Eden as a director on 2021-10-12

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23/09/2123 September 2021 Confirmation statement made on 2021-09-04 with no updates

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05/08/215 August 2021 Director's details changed for Mr Michael John Dalby on 2021-08-02

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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

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04/08/204 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 413 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE ENGLAND

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27/07/2027 July 2020 DIRECTOR APPOINTED MR JAMES MICHAEL EDEN

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01/06/201 June 2020 31/12/19 UNAUDITED ABRIDGED

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06/03/206 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 1746.21

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

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15/10/1915 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 1666.81

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15/10/1915 October 2019 NOTIFICATION OF PSC STATEMENT ON 14/10/2019

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15/10/1915 October 2019 CESSATION OF LEIGH GOODMAN AS A PSC

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15/10/1915 October 2019 CESSATION OF MARTIN SMITH AS A PSC

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111148590001

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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06/08/196 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 1379.45

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM QUAINTWAYS HIGH STREET PENSHURST TONBRIDGE KENT TN11 8BT

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24/05/1924 May 2019 ADOPT ARTICLES 09/05/2019

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13/05/1913 May 2019 14/04/19 STATEMENT OF CAPITAL GBP 1157.23

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01/05/191 May 2019 DIRECTOR APPOINTED MR MARC JONES

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10/04/1910 April 2019 SUB-DIVISION 02/04/19

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GOODMAN / 14/12/2018

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SMITH

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH GOODMAN

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04/09/184 September 2018 CESSATION OF TRACY WILLIAMS AS A PSC

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY WILLIAMS

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY WILLIAMS

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11/04/1811 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018

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10/04/1810 April 2018 DIRECTOR APPOINTED MR MARTIN SMITH

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10/04/1810 April 2018 DIRECTOR APPOINTED MR MICHAEL JOHN DALBY

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10/04/1810 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 1000

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10/04/1810 April 2018 DIRECTOR APPOINTED MR TRACY WILLIAMS

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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