DYNAMICA LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-01 with no updates

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06/10/246 October 2024 Total exemption full accounts made up to 2024-01-01

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12/01/2412 January 2024 Confirmation statement made on 2023-12-01 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-01

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05/12/225 December 2022 Confirmation statement made on 2022-12-01 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-01 with updates

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-01-01

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05/07/215 July 2021 Previous accounting period extended from 2020-11-01 to 2021-01-01

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29/07/2029 July 2020 31/10/19 UNAUDITED ABRIDGED

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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12/12/1812 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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03/08/183 August 2018 31/10/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/12/1524 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MORTON / 30/10/2014

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09/01/159 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/12/1328 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/01/1321 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/12/108 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/03/1010 March 2010 Annual return made up to 1 December 2009 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MORTON / 01/12/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MORTON / 01/12/2009

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/03/0912 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/01/0727 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/12/0529 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/12/0417 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/12/0316 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/12/0218 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/12/0117 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/12/0029 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/12/9917 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/01/995 January 1999 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/03/984 March 1998 S386 DIS APP AUDS 01/03/98

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18/12/9718 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/07/9723 July 1997 DIRECTOR'S PARTICULARS CHANGED

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19/12/9619 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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13/12/9513 December 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/01/955 January 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/12/9317 December 1993 DIRECTOR'S PARTICULARS CHANGED

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17/12/9317 December 1993 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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15/12/9215 December 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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09/12/919 December 1991 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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07/01/917 January 1991 RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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18/04/9018 April 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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20/12/8820 December 1988 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 WD 20/09/88 AD 15/08/88-17/08/88 £ SI [email protected]=1000 £ IC 1/1001

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22/09/8822 September 1988 REGISTERED OFFICE CHANGED ON 22/09/88 FROM: HALL FARM SOUTH SOMERCOTES LOUTH LINCS LN11 7BL

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11/08/8811 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250788

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02/12/872 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11

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08/06/878 June 1987 Incorporation

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08/06/878 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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