DYNAMITE RECRUITMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewParticulars of variation of rights attached to shares

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01/09/251 September 2025 NewMemorandum and Articles of Association

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01/09/251 September 2025 NewResolutions

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01/09/251 September 2025 NewChange of share class name or designation

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29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with updates

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29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-07-28

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29/08/2529 August 2025 NewChange of details for Dynamite Holdings Limited as a person with significant control on 2024-10-25

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15/08/2515 August 2025 NewDirector's details changed for Miss Katie Dalgleish on 2025-08-15

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30/07/2530 July 2025 NewAccounts for a small company made up to 2024-10-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-17 with updates

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-10-31

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27/11/2427 November 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-31

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08/11/248 November 2024 Registered office address changed from 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 2024-11-08

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08/11/248 November 2024 Appointment of Mr John Addison Hunt as a director on 2024-10-25

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07/11/247 November 2024 Notification of Dynamite Holdings Limited as a person with significant control on 2022-06-15

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07/11/247 November 2024 Termination of appointment of Matthew Grahame Fox as a director on 2024-10-25

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07/11/247 November 2024 Termination of appointment of Susan Fox as a secretary on 2024-10-25

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07/11/247 November 2024 Appointment of Mr Steven Pendergast as a director on 2024-10-25

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06/11/246 November 2024 Cessation of Matthew Grahame Fox as a person with significant control on 2022-06-15

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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19/09/2319 September 2023 Appointment of Miss Katie Dalgleish as a director on 2023-09-05

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR LEANNE STOREY

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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28/06/1928 June 2019 31/12/18 TOTAL EXEMPTION FULL

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAME FOX / 04/06/2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM GROUND FLOOR LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAME FOX / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA SUZANNE CURTIS / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE STOREY / 04/06/2018

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12/03/1812 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076686670002

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076686670003

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

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13/12/1713 December 2017 DIRECTOR APPOINTED MRS LEANNE STOREY

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAME FOX / 12/06/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAME FOX / 12/06/2017

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

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAME FOX / 10/11/2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAME FOX / 18/01/2016

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

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR JODIE RAFFERTY

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAME FOX / 22/09/2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/08/144 August 2014 DIRECTOR APPOINTED MISS FRANCESCA SUZANNE CURTIS

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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25/06/1325 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076686670002

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10/06/1310 June 2013 SUB-DIVISION 09/05/13

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29/05/1329 May 2013 ARTICLES OF ASSOCIATION

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29/05/1329 May 2013 SUB DIVISION OF SHARES 09/05/2013

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26/04/1326 April 2013 RETURN OF PURCHASE OF OWN SHARES

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26/04/1326 April 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/04/1326 April 2013 RETURN OF PURCHASE OF OWN SHARES

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26/04/1326 April 2013 RETURN OF PURCHASE OF OWN SHARES

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26/04/1326 April 2013 26/04/13 STATEMENT OF CAPITAL GBP 100

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26/04/1326 April 2013 26/04/13 STATEMENT OF CAPITAL GBP 100

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26/04/1326 April 2013 26/04/13 STATEMENT OF CAPITAL GBP 100

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM SUITE 200-11 GROUND FLOOR LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR UNITED KINGDOM

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/07/1225 July 2012 DIRECTOR APPOINTED MS JODIE RAFFERTY

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/08/1130 August 2011 DIRECTOR APPOINTED MR MATTHEW GRAHAME FOX

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30/08/1130 August 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB UNITED KINGDOM

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08/08/118 August 2011 SECRETARY APPOINTED MRS SUSAN FOX

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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