DYNAMENT LIMITED
Company number 04182377 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Satisfaction of charge 041823770004 in full · 1 page | View document |
| 17 Jun 2026 | Notification of Process Sensing Technologies Ltd. as a person with significant control on 2024-08-22 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Rotronic Ag as a person with significant control on 2024-08-22 · 1 page | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 27 pages | View document |
| 3 Sep 2025 | Satisfaction of charge 041823770003 in full · 1 page | View document |
| 18 Jun 2025 | Appointment of Mr Steve Duncan as a director on 2025-06-17 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 28 Mar 2025 | Termination of appointment of Kevin Mckeigue as a director on 2025-03-25 · 1 page | View document |
| 4 Mar 2025 | Registration of charge 041823770004, created on 2025-02-28 · 72 pages | View document |
| 12 Feb 2025 | Appointment of Mr Derek Boyce as a director on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Adam Dean Markin as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr Charles Dubois as a director on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of David Paul Leonard as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of David Paul Leonard as a secretary on 2025-02-12 · 1 page | View document |
| 28 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 27 pages | View document |
| 26 Sep 2024 | Cessation of Richbloom Holdings Limited as a person with significant control on 2024-08-22 · 1 page | View document |
| 26 Sep 2024 | Notification of Rotronic Ag as a person with significant control on 2024-08-22 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 16 May 2023 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 14 Mar 2023 | Appointment of Mr Kevin Mckeigue as a director on 2023-03-01 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Michael Bannister as a director on 2023-02-28 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 6 May 2022 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 30 Oct 2018 | FACILITES AGREEMENT 23/08/2018 | View document |
| 26 Oct 2018 | ADOPT ARTICLES 23/08/2018 | View document |
| 10 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041823770002 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BAXTER | View document |
| 3 Jul 2018 | SECRETARY APPOINTED DAVID PAUL LEONARD | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN KOWALSKI | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED DAVID PAUL LEONARD | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED ADAM DEAN MARKIN | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MICHAEL BANNISTER | View document |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages | View document |
| 7 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BAXTER | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MRS KAREN KOWALSKI | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: REGENT HOUSE, CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ | View document |
| 30 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2003 | NC INC ALREADY ADJUSTED 26/06/03 | View document |
| 13 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | NC INC ALREADY ADJUSTED 02/04/02 | View document |
| 22 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2002 | CONVERSION 02/04/02 | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | CONVE 02/04/02 | View document |
| 22 Apr 2002 | £ NC 1000/2000 02/04/02 | View document |
| 23 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |