DYNAMIC DEVICES LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Registered office address changed from C/O Does Liverpool, First Floor Tapestry Building 68-76 Kempston Street Kempston Street Liverpool Merseyside L3 8HL United Kingdom to C/O Does Liverpool, First Floor, Tapestry Building 68-72 Kempston Street Liverpool Merseyside L3 8HL on 2025-03-15

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15/03/2515 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Micro company accounts made up to 2021-12-31

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04/11/224 November 2022 Registered office address changed from 36 Winstanley Road Liverpool L22 4QW United Kingdom to C/O Does Liverpool, First Floor Tapestry Building 68-76 Kempston Street Kempston Street Liverpool Merseyside L3 8HL on 2022-11-04

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 1 QUEENSWAY CROSBY MERSEYSIDE L22 4RA

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06/10/186 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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07/10/177 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/03/1711 March 2017 APPOINTMENT TERMINATED, SECRETARY ALESSANDRA LENNON

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/02/1528 February 2015 Annual return made up to 28 February 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/03/1429 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/03/1221 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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21/03/1221 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRA LENNON / 01/04/2010

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN LENNON / 01/03/2010

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 1 QUEENSWAY CROSBY LIVERPOOL MERSEYSIDE L224RA ENGLAND

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21/04/1021 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 158A COLLEGE ROAD, CROSBY LIVERPOOL MERSEYSIDE L23 3DP

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 QUEENSWAY ROAD CROSBY LIVERPOOL MERSEYSIDE L224RA ENGLAND

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/07/0627 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 LOCATION OF DEBENTURE REGISTER

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 23 THE PADDOCKS CAMBRIDGE CAMBRIDGESHIRE CB1 3HG

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08/03/068 March 2006 LOCATION OF REGISTER OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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