AB DYNAMICS PLC
Company number 08393914 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Edward James Haycock as a director on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Richard Hickinbotham as a director on 2026-08-31 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 16 Apr 2026 | RP01AP01 · 3 pages | View document |
| 15 Feb 2026 | Resolutions · 2 pages | View document |
| 12 Feb 2026 | Appointment of Miles Ingrey-Counter as a secretary on 2026-01-26 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of David John Forbes as a secretary on 2026-01-26 · 1 page | View document |
| 11 Feb 2026 | Group of companies' accounts made up to 2025-08-31 · 138 pages | View document |
| 1 Dec 2025 | Termination of appointment of James Mathew Routh as a director on 2025-11-30 · 1 page | View document |
| 28 Aug 2025 | Registration of charge 083939140003, created on 2025-08-27 · 13 pages | View document |
| 28 May 2025 | Appointment of Ms Julie Ann Armstrong as a director on 2025-05-14 · 2 pages | View document |
| 17 Mar 2025 | Satisfaction of charge 083939140001 in full · 1 page | View document |
| 12 Mar 2025 | Registration of charge 083939140002, created on 2025-03-06 · 54 pages | View document |
| 31 Jan 2025 | Group of companies' accounts made up to 2024-08-31 · 142 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 30 Jan 2025 | Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX · 1 page | View document |
| 29 Jan 2025 | Director's details changed for Mr Richard Hickinbotham on 2025-01-01 · 2 pages | View document |
| 27 Jan 2025 | Resolutions · 2 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 3 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions · 2 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 23 Feb 2024 | Group of companies' accounts made up to 2023-08-31 · 142 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 24 Jan 2023 | Group of companies' accounts made up to 2022-08-31 · 136 pages | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 6 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 3 pages | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-10 · 3 pages | View document |
| 16 Feb 2022 | Group of companies' accounts made up to 2021-08-31 · 130 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 3 pages | View document |
| 18 Nov 2021 | Termination of appointment of Felicity Elaine Jackson as a secretary on 2021-11-17 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr David John Forbes as a secretary on 2021-11-17 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Anthony Best as a director on 2021-07-01 · 1 page | View document |
| 5 Jun 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 225490.7 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MS LOUISE MARGARET EVANS | View document |
| 12 Mar 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 225157.37 | View document |
| 2 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MATHEW ROUTH / 01/07/2019 | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMART | View document |
| 22 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 224514.78 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MRS SARAH LOUISE MATTHEWS-DEMERS | View document |
| 9 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 224195.08 | View document |
| 19 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 222199.82 | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HART | View document |
| 3 Jul 2019 | SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON | View document |
| 3 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY ELAINE JACKSON / 01/07/2019 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT HART | View document |
| 26 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 22775 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 30/10/2017 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 03/01/2017 | View document |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW LEONARD HART / 30/10/2017 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 30/10/2017 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 30/10/2017 | View document |
| 28 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 24 Dec 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 196792.36 | View document |
| 18 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED JAMES ROUTH | View document |
| 24 Jul 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 195365.34 | View document |
| 16 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 194126.12 | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 25 Jan 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 193874.85 | View document |
| 22 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | View document |
| 19 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 17/04/2013 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROGERS / 07/02/2013 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 17/04/2013 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUBBARD / 09/08/2017 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LEONARD HART / 09/05/2013 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 07/02/2013 | View document |
| 22 Sep 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 191939.99 | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES HUBBARD | View document |
| 21 Aug 2017 | Appointment of Mr Richard Hickinbotham as a director on 2017-08-09 · 2 pages | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR RICHARD HICKINBOTHAM | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | View document |
| 6 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 191119.46 | View document |
| 9 Dec 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 189014.2 | View document |
| 12 Jul 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 177645.78 | View document |
| 22 Jun 2016 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 8 Feb 2016 | 07/02/16 NO MEMBER LIST | View document |
| 13 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | View document |
| 29 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 5 Jun 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 168356.4 | View document |
| 17 May 2015 | INTERIM ACCOUNTS MADE UP TO 28/02/15 | View document |
| 9 Feb 2015 | 07/02/15 NO MEMBER LIST | View document |
| 3 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 22 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 168356.4 | View document |
| 23 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 167756.4 | View document |
| 30 Apr 2014 | INTERIM ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Feb 2014 | 07/02/14 NO MEMBER LIST | View document |
| 3 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 7 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 163469.76 | View document |
| 19 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 11 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 163069.76 | View document |
| 7 Jun 2013 | CURRSHO FROM 28/02/2014 TO 31/08/2013 | View document |
| 21 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 134000.00 | View document |
| 21 May 2013 | SUB DIVISION 08/05/2013 | View document |
| 21 May 2013 | SUB-DIVISION 08/05/13 | View document |
| 9 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 9 May 2013 | COMPANY NAME CHANGED AB DYNAMICS 2013 LIMITED CERTIFICATE ISSUED ON 09/05/13 | View document |
| 9 May 2013 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2013 | REREG PRI TO PLC; RES02 PASS DATE:08/05/2013 | View document |
| 9 May 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 May 2013 | BALANCE SHEET | View document |
| 9 May 2013 | AUDITORS' STATEMENT | View document |
| 9 May 2013 | AUDITORS' REPORT | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR FREDERICK BRYAN SMART | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM DUDLEY EVES | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED ROBERT HART | View document |
| 7 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |