DYNASHIELD LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
17/06/2417 June 2024 | Registered office address changed from Streathers 44 Baker Street London W1U 7AL England to 4 Talina Centre Bagleys Lane London SW6 2BW on 2024-06-17 |
17/06/2417 June 2024 | Register(s) moved to registered office address 4 Talina Centre Bagleys Lane London SW6 2BW |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
17/06/2417 June 2024 | Register(s) moved to registered office address 4 Talina Centre Bagleys Lane London SW6 2BW |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
05/01/245 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
07/01/227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
18/06/1818 June 2018 | DIRECTOR APPOINTED MICHAEL MOLONEY |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CARPENTIER |
11/06/1811 June 2018 | DIRECTOR APPOINTED MR PAUL GASTON |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
21/07/1721 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
21/07/1721 July 2017 | SAIL ADDRESS CREATED |
21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM UNIT 8 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON SO40 9LA |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
27/07/1627 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
13/01/1613 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
24/06/1424 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
17/07/1317 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOYAGER HOLDING GROUP LIMITED / 14/12/2012 |
17/07/1317 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
04/07/124 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOYAGER HOLDING GROUP LIMITED / 01/05/2012 |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE |
08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED VOYAGER HOLDING GROUP LIMITED |
05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ETRIDGE |
27/06/1127 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
05/07/105 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
17/06/0917 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
11/07/0811 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
29/11/0529 November 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | COMPANY NAME CHANGED DYNSHIELD LIMITED CERTIFICATE ISSUED ON 15/06/04 |
11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
11/06/0411 June 2004 | SECRETARY RESIGNED |
11/06/0411 June 2004 | DIRECTOR RESIGNED |
10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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