DYNAMATIX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 10/03/2510 March 2025 | Director's details changed for Ms Aruna Seth on 2025-03-08 |
| 08/03/258 March 2025 | Director's details changed for Mr Kapil Madan on 2025-03-08 |
| 08/03/258 March 2025 | Director's details changed for Mr Kapil Madan on 2025-03-08 |
| 04/02/254 February 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/11/2418 November 2024 | Micro company accounts made up to 2023-11-30 |
| 26/08/2426 August 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-30 |
| 04/04/234 April 2023 | Secretary's details changed for Ms Aruna Seth on 2023-04-04 |
| 04/04/234 April 2023 | Director's details changed for Ms Aruna Seth on 2023-04-04 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 16/03/2316 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2023-03-16 |
| 16/03/2316 March 2023 | Registered office address changed from Suite 9, 2nd Floor, Margaret Powell House 401/447, Midsummer Boulevard Central Milton Keynes United Kingdom MK9 3BN England to 20-22 Wenlock Road London N1 7GU on 2023-03-16 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Termination of appointment of Achim Cremer as a director on 2022-09-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ARUNA SETH / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARUNA SETH / 08/02/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | SAIL ADDRESS CHANGED FROM: 16 ABERCORN GARDENS CHADWELL HEATH ROMFORD RM6 4SX ENGLAND |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LEVEL 12 LONDON EC2A 2EW |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM SUITE 9, 2ND FLOOR, MARGARET POWELL HOUSE, 401/447, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, UNITED KINGDOM MK9 3BN ENGLAND |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM SUITE 9, 2ND FLOOR, MARGARET POWELL HOUSE, 401/447, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, UNITED KINGDOM MK9 3BN ENGLAND |
| 31/05/1731 May 2017 | SUB-DIVISION 16/05/17 |
| 25/05/1725 May 2017 | SUB-DIVISION OF SHARE. THE RELEVANT FOR SH02 (NOTICE OF CONSOLIDATION , SUBDIVISION, REDEMPTION OF SHARES OR RECONVERSION OF STOCK INTO SHARES) BE FILED AT COMPANIES HOUSE TO REGSISTER THE SUB-DIVISION OF SHARES REFERRED IN ITEM 1. ADOPTION OF SHARE OPTION PLAN. AUTHORITY TO ALLOT. 16/05/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/03/1621 March 2016 | SAIL ADDRESS CREATED |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS ARUNA SETH |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR KAPIL MADAN |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KAPIL MADAN |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ARUNA SETH / 18/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL MADAN / 18/06/2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | CURREXT FROM 30/06/2014 TO 30/11/2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 16 ABERCORN GARDENS CHADWELL HEATH ROMFORD RM6 4SX ENGLAND |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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