DYNAMIC DOX LIMITED
Company number 09079171 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Sarah Grace as a director on 2026-08-25 · 1 page | View document |
| 24 Aug 2026 | Appointment of Mr Mark Andrew Bunce as a director on 2026-08-20 · 2 pages | View document |
| 18 Aug 2026 | Appointment of Mr David Chaves Preston as a director on 2026-08-06 · 2 pages | View document |
| 18 Aug 2026 | Termination of appointment of Sam Gyamfi as a director on 2026-08-06 · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 090791710001 in full · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Sanjay Arora as a director on 2025-08-01 · 1 page | View document |
| 21 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Terry Robert James on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr Terry Robert James as a director on 2025-02-27 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of David Stone as a director on 2025-02-27 · 1 page | View document |
| 19 Feb 2025 | Change of details for a person with significant control · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Sarah Grace on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Sanjay Arora on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Appointment of Sarah Grace as a director on 2025-01-22 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Antony John Scott as a director on 2025-01-22 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 6 Jun 2024 | Appointment of Mr David Stone as a director on 2024-05-24 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Miles Adrian Cowdry as a director on 2024-05-24 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Sam Gyamfi as a director on 2024-05-24 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 8 Feb 2022 | Registration of charge 090791710001, created on 2022-01-31 · 61 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Dec 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Dec 2021 | Resolutions · 1 page | View document |
| 18 Dec 2021 | Resolutions | View document |
| 9 Dec 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 · 1 page | View document |
| 9 Dec 2021 | Appointment of Mr Sanjay Arora as a director on 2021-11-30 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Gavin James Scoular as a director on 2021-11-30 · 1 page | View document |
| 9 Dec 2021 | Notification of Rich Forwarding Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 9 Dec 2021 | Cessation of Antony John Scott as a person with significant control on 2021-11-30 · 1 page | View document |
| 9 Dec 2021 | Appointment of Mr Miles Cowdry as a director on 2021-11-30 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN SCOTT / 06/04/2016 | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SCOULAR / 26/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 1 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 3 Jul 2018 | ADOPT ARTICLES 20/06/2018 | View document |
| 20 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 25 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Feb 2016 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR GAVIN JAMES SCOULAR | View document |
| 4 Mar 2015 | APPROVAL OF DEMERGER AGREEMENT 07/01/2015 | View document |
| 4 Mar 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 50002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | COMPANY NAME CHANGED DYNAMIC DOCS LIMITED CERTIFICATE ISSUED ON 08/09/14 | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK JONES / 05/09/2014 | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SCOTT / 05/09/2014 | View document |
| 10 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |