MR DYNAMICS LTD

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-05-17 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-17 with no updates

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

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07/08/237 August 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-25 with no updates

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

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01/10/211 October 2021 Confirmation statement made on 2021-08-25 with no updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MISS KEELEY LOUISE SMITH / 04/08/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARCUS RICHARD HOYLE / 04/08/2020

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19/11/2019 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2020

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS RICHARD HOYLE

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEY LOUISE SMITH

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS 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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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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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 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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18/06/1718 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1511 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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06/01/146 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD HOYLE / 10/10/2012

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/04/1315 April 2013 12/04/13 STATEMENT OF CAPITAL GBP 100

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18/12/1218 December 2012 09/12/12 NO CHANGES

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/12/0923 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY HOYLE / 11/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD HOYLE / 11/12/2009

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/02/0710 February 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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