1G DYNAMICS LIMITED
Company number 10803208 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr Harada Hironori as a director on 2026-03-05 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of John Kevin Goodfellow as a director on 2026-03-10 · 1 page | View document |
| 28 Mar 2026 | Accounts for a small company made up to 2025-09-30 · 16 pages | View document |
| 27 Mar 2026 | Appointment of Mr Usmaan Chaudhry as a director on 2026-03-03 · 2 pages | View document |
| 27 Mar 2026 | Appointment of Mr Dimitrios Karygiannis as a director on 2026-03-09 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 9 Apr 2025 | Accounts for a small company made up to 2024-09-30 · 16 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 16 Oct 2024 | Amended accounts for a small company made up to 2023-09-30 · 24 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 4 Dec 2023 | Termination of appointment of Trevor John Deards as a director on 2023-11-23 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Mark Hagger as a director on 2023-11-23 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 31 pages | View document |
| 11 Nov 2022 | Resolutions · 2 pages | View document |
| 11 Nov 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 25 Mar 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 25 Mar 2022 | Resolutions · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 12 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 26 pages | View document |
| 17 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 7 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108032080001 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMV EUROPE LIMITED | View document |
| 12 Oct 2017 | CESSATION OF JOHN KEVIN GOODFELLOW AS A PSC | View document |
| 10 Oct 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 2 Oct 2017 | CURREXT FROM 30/06/2018 TO 30/09/2018 | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR MARK HAGGER | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHOJI KAKIMARA / 26/09/2017 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR TREVOR JOHN DEARDS | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED SHOJI KAKIMARA | View document |
| 27 Jul 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 5 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |