DYNAMA SOLUTIONS LTD

Company number 10455743 ·

Active

78 filings

Date Filing
27 Jul 2026 Change of details for Allocate Bidco Limited as a person with significant control on 2026-07-24 · 2 pages View document
24 Jul 2026 Registered office address changed from 2nd Floor 1 Church Road Richmond TW9 2QE United Kingdom to 1st Floor 127 Charing Cross Road London WC2H 0EW on 2026-07-24 · 1 page View document
21 Apr 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 16 pages View document
21 Apr 2026 GUARANTEE2 · 3 pages View document
21 Apr 2026 AGREEMENT2 · 1 page View document
21 Apr 2026 PARENT_ACC · 85 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Jul 2025 Termination of appointment of Charlene Burns as a director on 2025-07-30 · 1 page View document
31 Jul 2025 Termination of appointment of Jeffery Surges as a director on 2025-07-30 · 1 page View document
31 Jul 2025 Appointment of Mr Daniel Michelson as a director on 2025-07-30 · 2 pages View document
31 Jul 2025 Appointment of Mr Paul George Strudley as a director on 2025-07-30 · 2 pages View document
15 Apr 2025 PARENT_ACC · 88 pages View document
15 Apr 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 22 pages View document
25 Feb 2025 GUARANTEE2 · 3 pages View document
25 Feb 2025 AGREEMENT2 · 1 page View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Oct 2024 Change of details for Allocate Bidco Limited as a person with significant control on 2024-10-31 · 2 pages View document
31 Oct 2024 Director's details changed for Mr Jeffery Surges on 2024-10-31 · 2 pages View document
11 May 2024 Satisfaction of charge 104557430006 in full · 4 pages View document
11 May 2024 Satisfaction of charge 104557430005 in full · 4 pages View document
21 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 24 pages View document
21 Jan 2024 PARENT_ACC · 91 pages View document
21 Jan 2024 AGREEMENT2 · 1 page View document
21 Jan 2024 GUARANTEE2 · 3 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
2 Oct 2023 Registration of charge 104557430005, created on 2023-09-29 · 17 pages View document
2 Oct 2023 Registration of charge 104557430006, created on 2023-09-29 · 29 pages View document
16 May 2023 Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28 · 2 pages View document
11 May 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 25 pages View document
10 May 2023 Satisfaction of charge 104557430004 in full · 4 pages View document
10 May 2023 Satisfaction of charge 104557430003 in full · 4 pages View document
9 May 2023 GUARANTEE2 · 3 pages View document
9 May 2023 AGREEMENT2 · 1 page View document
9 May 2023 PARENT_ACC · 96 pages View document
3 Mar 2023 Appointment of Mr John Osment as a director on 2023-02-21 · 2 pages View document
3 Mar 2023 Appointment of Miss Charlene Burns as a director on 2023-02-21 · 2 pages View document
14 Dec 2022 Second filing of Confirmation Statement dated 2018-10-31 · 4 pages View document
13 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
23 Mar 2022 PARENT_ACC · 62 pages View document
23 Mar 2022 GUARANTEE2 · 3 pages View document
23 Mar 2022 Audit exemption subsidiary accounts made up to 2021-05-31 · 25 pages View document
23 Mar 2022 AGREEMENT2 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
20 Oct 2021 Termination of appointment of Jonathan James Harston as a director on 2021-10-15 · 1 page View document
5 Oct 2021 Appointment of Mr Peter Holbrook as a director on 2021-09-21 · 2 pages View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES MUNRO View document
2 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARWARDINE View document
6 Dec 2018 DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE MUNRO / 02/11/2016 View document
14 Nov 2018 Confirmation statement made on 2018-10-31 with no updates · 4 pages View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
27 Sep 2018 DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE View document
16 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104557430003 View document
16 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104557430004 View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430002 View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104557430001 View document
19 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View document
17 May 2018 13/04/18 STATEMENT OF CAPITAL GBP 1111.15 View document
5 May 2018 DISS40 (DISS40(SOAD)) View document
1 May 2018 FIRST GAZETTE View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
19 Jun 2017 SUB-DIVISION 15/05/17 View document
5 Jun 2017 15/05/17 STATEMENT OF CAPITAL GBP 1087.92 View document
25 May 2017 SUB DIV 15/05/2017 View document
19 Jan 2017 DIRECTOR APPOINTED ANDREW CARWARDINE View document
10 Jan 2017 ARTICLES OF ASSOCIATION View document
10 Jan 2017 ALTER ARTICLES 28/11/2016 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104557430002 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104557430001 View document
2 Nov 2016 CURRSHO FROM 30/11/2017 TO 31/05/2017 View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
1 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document