DYNASHIELD LIMITED

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DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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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

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17/06/2417 June 2024 Register(s) moved to registered office address 4 Talina Centre Bagleys Lane London SW6 2BW

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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17/06/2417 June 2024 Register(s) moved to registered office address 4 Talina Centre Bagleys Lane London SW6 2BW

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/06/1818 June 2018 DIRECTOR APPOINTED MICHAEL MOLONEY

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CARPENTIER

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11/06/1811 June 2018 DIRECTOR APPOINTED MR PAUL GASTON

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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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

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21/07/1721 July 2017 SAIL ADDRESS CREATED

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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

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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27/07/1627 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/06/1424 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/07/1317 July 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOYAGER HOLDING GROUP LIMITED / 14/12/2012

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17/07/1317 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/07/124 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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04/07/124 July 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOYAGER HOLDING GROUP LIMITED / 01/05/2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE

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08/12/118 December 2011 CORPORATE DIRECTOR APPOINTED VOYAGER HOLDING GROUP LIMITED

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05/12/115 December 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY ETRIDGE

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27/06/1127 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 COMPANY NAME CHANGED DYNSHIELD LIMITED CERTIFICATE ISSUED ON 15/06/04

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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11/06/0411 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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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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