DYNAMICAN LTD.

Company number 04389420 ·

Active

95 filings

Date Filing
30 Sep 2025 Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30 · 1 page View document
30 Sep 2025 Termination of appointment of Penelope Anne Andrews as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Cessation of Penelope Anne Andrews as a person with significant control on 2025-09-30 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
30 Sep 2025 Appointment of Mr George David Westwood as a director on 2025-09-30 · 2 pages View document
21 Sep 2025 Satisfaction of charge 8 in full · 1 page View document
19 Jun 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Satisfaction of charge 2 in full · 1 page View document
17 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
9 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Cessation of Gillian Margaret Lecky Buckle as a person with significant control on 2020-09-08 · 1 page View document
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
7 Jan 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 View document
7 Jan 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
29 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
6 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
14 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
6 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
22 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
19 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY ANDREWS / 19/03/2010 View document
9 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM C/O MARSHALL SUTTON JONES 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN STEWART View document
20 Jan 2009 DIRECTOR APPOINTED CHARLES COURSE View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES PENFOLD View document
20 Jan 2009 DIRECTOR AND SECRETARY APPOINTED PENELOPE ANDREWS View document
5 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
14 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS View document
17 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 May 2007 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS View document
4 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
12 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
25 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 DIRECTOR RESIGNED View document
19 Mar 2002 SECRETARY RESIGNED View document
19 Mar 2002 £ NC 100/10000000 12/ View document
19 Mar 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB View document
19 Mar 2002 NC INC ALREADY ADJUSTED 12/03/02 View document
7 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document