DYNAMIC DOX LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Director's details changed for Mr Terry Robert James on 2025-03-06

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06/03/256 March 2025 Appointment of Mr Terry Robert James as a director on 2025-02-27

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05/03/255 March 2025 Termination of appointment of David Stone as a director on 2025-02-27

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19/02/2519 February 2025 Change of details for a person with significant control

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14/02/2514 February 2025 Director's details changed for Mr Sanjay Arora on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Sarah Grace on 2025-02-14

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14/02/2514 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/01/2531 January 2025 Appointment of Sarah Grace as a director on 2025-01-22

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31/01/2531 January 2025 Termination of appointment of Antony John Scott as a director on 2025-01-22

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13/08/2413 August 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Termination of appointment of Miles Adrian Cowdry as a director on 2024-05-24

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06/06/246 June 2024 Appointment of Mr Sam Gyamfi as a director on 2024-05-24

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06/06/246 June 2024 Appointment of Mr David Stone as a director on 2024-05-24

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19/02/2419 February 2024 Confirmation statement made on 2024-02-05 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 Accounts for a small company made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-05 with updates

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

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11/10/2211 October 2022 Accounts for a small company made up to 2021-12-31

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08/02/228 February 2022 Registration of charge 090791710001, created on 2022-01-31

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

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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09/12/219 December 2021 Registered office address changed from Unit 1, Trident Industrial Estate Blackthorne Road Colnbrook SL3 0AX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-12-09

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09/12/219 December 2021 Notification of Rich Forwarding Limited as a person with significant control on 2021-11-30

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09/12/219 December 2021 Appointment of Mr Sanjay Arora as a director on 2021-11-30

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09/12/219 December 2021 Appointment of Mr Miles Cowdry as a director on 2021-11-30

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09/12/219 December 2021 Termination of appointment of Gavin James Scoular as a director on 2021-11-30

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09/12/219 December 2021 Cessation of Antony John Scott as a person with significant control on 2021-11-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with no updates

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

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN SCOTT / 06/04/2016

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SCOULAR / 26/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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03/07/183 July 2018 ADOPT ARTICLES 20/06/2018

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20/02/1820 February 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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25/10/1625 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/02/1612 February 2016 CURRSHO FROM 30/06/2015 TO 31/12/2014

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR APPOINTED MR GAVIN JAMES SCOULAR

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04/03/154 March 2015 APPROVAL OF DEMERGER AGREEMENT 07/01/2015

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04/03/154 March 2015 07/01/15 STATEMENT OF CAPITAL GBP 50002

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 COMPANY NAME CHANGED DYNAMIC DOCS LIMITED CERTIFICATE ISSUED ON 08/09/14

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK JONES / 05/09/2014

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SCOTT / 05/09/2014

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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