DYNACOR LTD

Company number 06574520 ·

Active

58 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
19 May 2026 Termination of appointment of Coventis Corporate Services Ltd as a secretary on 2026-05-11 · 1 page View document
3 Nov 2025 Director's details changed for Mr. Fernand De Corte on 2025-08-01 · 2 pages View document
3 Nov 2025 Change of details for Fernand De Corte as a person with significant control on 2025-08-01 · 2 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
18 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
18 May 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Jul 2020 SAIL ADDRESS CREATED View document
24 Jul 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. FERNAND DE CORTE / 06/10/2015 View document
10 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O LTDONLINE DYNACOR 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NET WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND View document
4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL ENGLAND View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. FERNAND DE CORTE / 23/04/2010 View document
27 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 23/04/2010 View document
27 Apr 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
4 Jul 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008 View document
23 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document