DYNAMIC CHANGE LIMITED
Company number 03960511 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 28 Feb 2020 | SOLVENCY STATEMENT DATED 27/02/20 | View document |
| 28 Feb 2020 | REDUCE ISSUED CAPITAL 27/02/2020 | View document |
| 28 Feb 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 19 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 3 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016 | View document |
| 21 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 23 Feb 2016 | SECOND FILING FOR FORM TM01 | View document |
| 23 Feb 2016 | SECOND FILING FOR FORM TM01 | View document |
| 23 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SWANN | View document |
| 20 Nov 2015 | ANNOTATION | View document |
| 16 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR ALLEN ALBERT SWANN | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | View document |
| 25 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | SAIL ADDRESS CHANGED FROM: 180 PICCADILLY LONDON W1J 9ER ENGLAND | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER ENGLAND | View document |
| 30 Aug 2013 | SECOND FILING WITH MUD 30/03/12 FOR FORM AR01 | View document |
| 10 Jun 2013 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX ENGLAND | View document |
| 10 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Jun 2013 | 05/05/11 STATEMENT OF CAPITAL GBP 429.65 | View document |
| 10 Jun 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 30 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED IBEX HOUSE 42 - 47 MINORIES LONDON EC3N 1DX ENGLAND | View document |
| 30 Apr 2012 | SAIL ADDRESS CHANGED FROM: IC2 INNOVATION CENTRE SCIENCE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NH ENGLAND | View document |
| 30 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 27 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012 | View document |
| 12 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders · 7 pages | View document |
| 11 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 6 Jan 2011 | PREVEXT FROM 31/03/2010 TO 31/05/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 10 Jun 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 | View document |
| 8 Jun 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 26 May 2010 | DIRECTOR APPOINTED IAN JAMES BOWLES | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART BOXER | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MILORAD MILOJEVIC | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLAWELL | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART BOXER | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY | View document |
| 14 May 2010 | 18/05/09 STATEMENT OF CAPITAL GBP 404.40 | View document |
| 14 May 2010 | 05/04/07 STATEMENT OF CAPITAL GBP 450.41 | View document |
| 14 May 2010 | 01/11/06 STATEMENT OF CAPITAL GBP 393.38 | View document |
| 14 May 2010 | 20/09/08 STATEMENT OF CAPITAL GBP 397.05 | View document |
| 13 May 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 10 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, IC2 INNOVATION CENTRE, KEELE UNIVERSITY SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5NH, ENGLAND | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH ASHLEY / 30/03/2010 · 2 pages | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BRIERLEY / 30/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HELLAWELL / 30/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILORAD MILOJEVIC / 30/03/2010 · 2 pages | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART DAVID BOXER / 30/03/2010 | View document |
| 19 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | MEMORANDUM OF CAPITAL - PROCESSED 24/03/09 | View document |
| 24 Mar 2009 | SOLVENCY STATEMENT DATED 02/03/09 | View document |
| 24 Mar 2009 | SHARE PREM A/C REDUCED TO NIL 02/03/2009 | View document |
| 24 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, THE INNOVATION CENTRE, KEELE UNIVERSITY SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5NB | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | £ IC 384/316 14/01/08 £ SR [email protected]=68 | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Dec 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | NC INC ALREADY ADJUSTED 07/08/03 | View document |
| 20 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | £ NC 10000/10068 09/04/ | View document |
| 18 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2002 | ADOPT SHARE OPTION SCHE 09/04/02 | View document |
| 18 Apr 2002 | NC INC ALREADY ADJUSTED 09/04/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | S-DIV 30/01/01 | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | COMPANY NAME CHANGED DYNAMIC CHANGE.COM LIMITED CERTIFICATE ISSUED ON 07/02/01 | View document |
| 14 Sep 2000 | ADOPT ARTICLES 23/08/00 | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: GLEBE COURT, STOKE ON TRENT, STAFFORDSHIRE ST4 1ET | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | COMPANY NAME CHANGED GRINDCO 300 LIMITED CERTIFICATE ISSUED ON 22/06/00 | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |