DYNAMIC NETWORKS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Appointment of Mr Edward Buxton as a director on 2025-02-06

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06/02/256 February 2025 Termination of appointment of David Smith as a director on 2025-02-06

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10/10/2410 October 2024 Confirmation statement made on 2024-09-07 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Termination of appointment of James Scott Baird as a director on 2023-10-20

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24/10/2324 October 2023 Registration of charge 100555830001, created on 2023-10-23

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with no updates

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21/07/2321 July 2023 Registered office address changed from 4310 Park Approach Thorpe Park Leeds LS15 8GB England to 4310 Park Approach Leeds LS15 8GB on 2023-07-21

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Registered office address changed from Junxion House Station Approach Leeds LS5 3HR to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 2023-07-13

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

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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19/01/2219 January 2022 Appointment of Mr David Smith as a director on 2022-01-05

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08/11/218 November 2021 Termination of appointment of Matthew John Briggs as a director on 2021-10-25

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC NETWORKS HOLDINGS LIMITED

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19/03/2019 March 2020 CESSATION OF JAMES SCOTT BAIRD AS A PSC

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW SUTCLIFFE / 09/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BRIGGS / 09/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES LEECE / 09/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW SUTCLIFFE / 09/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT BAIRD / 09/03/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM JUNXION HOUSE STATION APPROACH LEEDS LS5 3HR UNITED KINGDOM

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW UNITED KINGDOM

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 COMPANY NAME CHANGED DYNAMIC NETWORKS GROUP LIMITED CERTIFICATE ISSUED ON 30/03/17

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30/03/1730 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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