DUNAMIS INFRASTRUCTURE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 |
| 18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 07/05/247 May 2024 | Registration of charge 063274060006, created on 2024-04-25 |
| 12/03/2412 March 2024 | Registration of charge 063274060005, created on 2024-02-28 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/05/235 May 2023 | Full accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | Registration of charge 063274060004, created on 2023-04-05 |
| 07/12/227 December 2022 | Registration of charge 063274060003, created on 2022-12-02 |
| 30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
| 28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / THE DUNAMIS GROUP LIMITED / 07/02/2018 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 24/01/2020 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DAREN HARRIS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY JUPP |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARRISON / 24/09/2018 |
| 19/09/1819 September 2018 | COMPANY NAME CHANGED MATRIX NETWORKS (RENEWABLES) LIMITED CERTIFICATE ISSUED ON 19/09/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY BOARDMAN |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM UTILITY SERVICES LIMITED |
| 14/02/1814 February 2018 | CESSATION OF CHRISTOPHER JAMES MANN AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF WAYNE JONATHAN HAYES AS A PSC |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 07/02/187 February 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM UNIT 3, THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK IP28 6NL |
| 07/02/187 February 2018 | DIRECTOR APPOINTED HAZEL JAYNE GRIFFITHS |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LONG / 17/08/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS SALLY ELISABETH BOARDMAN |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY BOARDMAN |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANN |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES |
| 21/04/1621 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 14/08/1514 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 3800 |
| 12/08/1512 August 2015 | ADOPT ARTICLES 01/07/2015 |
| 12/08/1512 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1512 August 2015 | ALTER ARTICLES 01/07/2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA WILSON |
| 03/03/153 March 2015 | SECRETARY APPOINTED MRS SALLY ELISABETH BOARDMAN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LONG |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR STEPHEN VICTOR MACBETH |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 22-26 KING STREET KINGS LYNN NORFOLK PE30 1HJ |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR WAYNE JONATHAN HAYES |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 250 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/08/1321 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 200 |
| 21/08/1321 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1321 August 2013 | ADOPT ARTICLES 13/08/2013 |
| 09/08/139 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/06/1319 June 2013 | PREVSHO FROM 31/10/2013 TO 30/04/2013 |
| 08/04/138 April 2013 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MANN / 01/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MANN / 01/09/2012 |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED MATRIX GAS LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 14/10/1114 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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