CHILD DYNAMIX
Company number 05389477 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Termination of appointment of Paul John Hamnett as a director on 2026-03-02 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Bryan Anthony Bradley on 2025-10-20 · 2 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2025-03-31 · 41 pages | View document |
| 14 May 2025 | Appointment of Mr Paul John Hamnett as a director on 2025-05-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Appointment of Mr Adrian Lockyer as a director on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Mrs Jessica Marie Raspin as a director on 2025-01-29 · 2 pages | View document |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 41 pages | View document |
| 22 Oct 2024 | Appointment of Mr George Edward Coyle as a director on 2024-10-22 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 3 pages | View document |
| 21 Oct 2024 | Termination of appointment of Gareth John Morgan as a director on 2024-06-30 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Simon Benjamin Ford as a director on 2024-09-26 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of George Edward Coyle as a director on 2024-08-20 · 1 page | View document |
| 17 May 2024 | Termination of appointment of Caroline Mason East as a secretary on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Cessation of Bryan Anthony Bradley as a person with significant control on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of Francis Wambari as a director on 2024-02-29 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Kenneth Sturdy as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Stephanie Scott as a director on 2024-01-31 · 1 page | View document |
| 17 Nov 2023 | Appointment of Mr Francis Wambari as a director on 2023-11-15 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mrs Stephanie Scott as a director on 2023-11-15 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr Gareth John Morgan as a director on 2023-11-01 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2023-03-31 · 40 pages | View document |
| 12 Sep 2023 | Termination of appointment of Peter David Duffield as a director on 2023-05-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 3 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions · 1 page | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2022-03-31 · 38 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 40 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RORY CLARKE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 6 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BISHOP | View document |
| 5 Jun 2018 | SECRETARY APPOINTED MRS CAROLINE MASON EAST | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JANE STAFFORD | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR GEORGE EDWARD COYLE | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR KENNETH STURDY | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053894770002 | View document |
| 9 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053894770001 | View document |
| 24 Mar 2016 | 11/03/16 NO MEMBER LIST | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED HELEN SCHOFIELD | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR PETER DAVID DUFFIELD | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL DERVING | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAIMBRIDGE | View document |
| 5 May 2015 | 11/03/15 NO MEMBER LIST | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONGBONE | View document |
| 22 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Oct 2014 | ADOPT ARTICLES 24/09/2014 | View document |
| 2 Apr 2014 | 11/03/14 NO MEMBER LIST | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR RORY MICHAEL ANDREW CLARKE | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Apr 2013 | 11/03/13 NO MEMBER LIST | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUCEY | View document |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY BISHOP | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MISS JANET BOYD | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR CARL DAVID DERVING | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MS PRIYANKARI MARGUERITE MIHINDUKULASURIYA WEERANSING HA INDRIKA PERERA | View document |
| 25 May 2012 | 11/03/12 NO MEMBER LIST | View document |
| 1 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Jul 2011 | 11/03/11 NO MEMBER LIST | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KARENA WILSON | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 8 MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TJ | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SILVERWOOD | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WATSON | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN TOKER | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Apr 2010 | 11/03/10 NO MEMBER LIST | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED JAMES SILVERWOOD | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED KARENA WILSON | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 May 2009 | DIRECTOR APPOINTED BRYAN BRADLEY | View document |
| 30 Apr 2009 | ANNUAL RETURN MADE UP TO 11/03/09 | View document |
| 25 Feb 2009 | ALTER MEMORANDUM 26/01/2009 | View document |
| 25 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN BROWN | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 8 MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TJ | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 95 PRESTON ROAD HULL EAST YORKSHIRE HU9 3QB | View document |
| 9 Jun 2008 | ANNUAL RETURN MADE UP TO 11/03/08 | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LYNDA COOK | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED CHRISTINE BARBARA WATSON | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED GRAHAM LONGBONE | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FRYER | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | ANNUAL RETURN MADE UP TO 11/03/07 | View document |
| 27 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | ANNUAL RETURN MADE UP TO 11/03/06 | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |