DYNAMIC EXTRACTIONS LIMITED
Company number 04321466 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 5 pages | View document |
| 22 Nov 2023 | Cessation of David John Rooke as a person with significant control on 2023-11-13 · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 6 pages | View document |
| 22 Nov 2023 | Notification of Protem Services Limited as a person with significant control on 2023-11-13 · 2 pages | View document |
| 22 Nov 2023 | Cessation of Oxford Technology 2 Venture Capital Trust Plc as a person with significant control on 2023-11-13 · 1 page | View document |
| 5 Sep 2023 | Registered office address changed from 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Mamhilad House Rowan Suite Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 2023-09-05 · 1 page | View document |
| 7 Aug 2023 | Change of details for Oxford Technology 4 Venture Capital Trust Plc as a person with significant control on 2023-01-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 5 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 | View document |
| 11 Feb 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 10/02/20. SHARES ALLOTTED ON 24/03/15. BARCODE A8Y7EHI1 | View document |
| 10 Feb 2020 | SECOND FILED SH01 - 24/03/15 STATEMENT OF CAPITAL GBP 1674.57 | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 | View document |
| 31 Jan 2020 | SECOND FILED SH01 - 18/03/16 STATEMENT OF CAPITAL GBP 3334.57 | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043214660005 | View document |
| 2 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROOKE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | 18/03/16 STATEMENT OF CAPITAL GBP 3434.57 | View document |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | 13/11/16 STATEMENT OF CAPITAL GBP 3334.57 | View document |
| 10 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 890 PLYMOUTH ROAD, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4LP | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 1629954 | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043214660005 | View document |
| 29 Sep 2015 | SECRETARY APPOINTED MR GUY HOPSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH BARTER | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEAY | View document |
| 26 Apr 2013 | 30/04/12 STATEMENT OF CAPITAL GBP 1629.955 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY / 19/11/2012 | View document |
| 19 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JANAWAY | View document |
| 9 Jan 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 1367.266 | View document |
| 20 Nov 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 17 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN ROOKE / 13/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JANAWAY / 13/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY / 13/11/2009 | View document |
| 16 Oct 2009 | 09/09/09 STATEMENT OF CAPITAL GBP 0.0001 | View document |
| 29 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER IRVING | View document |
| 14 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | SUB DIVIDE 19/12/06 | View document |
| 14 Mar 2007 | S-DIV 19/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: BRUNEL ENTERPRISE CENTRE, BRUNEL UNIVERSITY, UXBRIDGE, MIDDLESEX UB8 3PH | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: BRUNEL UNIVERSITY, KINGSTON LANE, UXBRIDGE, MIDDLESEX, UB8 3PH | View document |
| 25 Sep 2002 | RE CONVERT SHARES 10/09/02 | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Sep 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |