DYNAMIC MOBILE BILLING LIMITED
Company number 03383285 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Director's details changed for Mr Shane Keith Leahy on 2009-10-01 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 3 Feb 2026 | Full accounts made up to 2025-05-31 · 26 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 28 Feb 2025 | Full accounts made up to 2024-05-31 · 30 pages | View document |
| 3 Dec 2024 | Registered office address changed from Runway East Arca Temple Row Birmingham B2 5EF England to Runway East Arca Temple Row Birmingham B2 5AF on 2024-12-03 · 1 page | View document |
| 2 Oct 2024 | Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE England to Runway East Arca Temple Row Birmingham B2 5EF on 2024-10-02 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 11 Jan 2024 | Annual return made up to 2005-05-16 with full list of shareholders · 11 pages | View document |
| 11 Jan 2024 | Annual return made up to 2008-05-16 with full list of shareholders · 10 pages | View document |
| 11 Jan 2024 | Annual return made up to 2007-05-16 with full list of shareholders · 10 pages | View document |
| 11 Jan 2024 | Annual return made up to 2006-05-16 with full list of shareholders · 11 pages | View document |
| 18 Dec 2023 | Registration of charge 033832850012, created on 2023-12-04 · 81 pages | View document |
| 14 Dec 2023 | Full accounts made up to 2023-05-31 · 31 pages | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 1997-06-16 · 2 pages | View document |
| 1 Nov 2023 | Cessation of Gary John Corbett as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Cessation of Oxygen8 Communications Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Notification of Viveri Group Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Second filing of Confirmation Statement dated 2017-05-16 · 7 pages | View document |
| 26 Oct 2023 | Change of details for Mr Gary John Corbett as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 8 in full · 2 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Oct 2023 | All of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages | View document |
| 10 Oct 2023 | All of the property or undertaking has been released and no longer forms part of charge 8 · 2 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 7 in full · 2 pages | View document |
| 2 Oct 2023 | Satisfaction of charge 033832850010 in full · 1 page | View document |
| 2 Oct 2023 | Satisfaction of charge 033832850011 in full · 1 page | View document |
| 30 Aug 2023 | Change of details for Mr Gary John Corbett as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 5 Jun 2023 | Notification of Oxygen8 Communications Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 May 2023 | All of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-05-31 · 31 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Shane Keith Leahy on 2023-01-14 · 2 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 26 Jan 2022 | Full accounts made up to 2021-05-31 · 33 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Gary John Corbett on 2021-09-01 · 2 pages | View document |
| 3 Nov 2021 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-09-01 · 2 pages | View document |
| 3 Nov 2021 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-09-01 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Gary John Corbett on 2021-09-01 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 9 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 27 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Jan 2020 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 14 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 31/05/2019 | View document |
| 4 Oct 2019 | Registered office address changed from , 12th Floor Lyndon House 58-62 Hagley Road, Birmingham, B16 8PE to 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE on 2019-10-04 · 1 page | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 12TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 17 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 13 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 18 May 2017 | Confirmation statement made on 2017-05-16 with updates · 5 pages | View document |
| 28 Apr 2017 | COMPANY NAME CHANGED OXYGEN8 COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 28/04/17 | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 20 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 18 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033832850010 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033832850011 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 21 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 19 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 17 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 27 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders · 4 pages | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR GARY JOHN CORBETT | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE LEAHY / 01/04/2010 | View document |
| 26 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 01/04/2010 | View document |
| 26 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED SHANE LEAHY | View document |
| 18 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | 287 · 1 page | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 19 CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARK SPOONER | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2008 | COMPANY NAME CHANGED OPERA TELECOM LTD CERTIFICATE ISSUED ON 19/09/08 | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 2001 | S366A DISP HOLDING AGM 17/10/01 | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 | View document |
| 16 May 2001 | £ NC 1000/50000 27/04/ | View document |
| 16 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 12/09/00 | View document |
| 14 Sep 2000 | NC INC ALREADY ADJUSTED 12/09/00 | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | £ NC 100/1000 12/09/0 | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HEARTLANDS HOUSE, 19 CATO STREET, BIRMINGHAM, WEST MIDLANDS B7 4TS | View document |
| 10 Aug 2000 | COMPANY NAME CHANGED EASYTALK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/08/00 | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: ROOM 3 OFFICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA | View document |
| 8 Jun 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/11/98 | View document |
| 17 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: OFFICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: SUITE 2 NEWHALL COURT, 59 GEORGE STREET, BIRMINGHAM, B3 1QA | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 24 Jun 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 125 MARKET STREET, NEWTON LE WILLOWS, MERSEYSIDE WA12 9DD | View document |
| 16 Jun 1997 | SECRETARY RESIGNED | View document |
| 16 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |