DYNAMIC-MATERIALS GROUP LIMITED
Company number 08109006 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 5 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 19 Nov 2024 | Resolutions · 1 page | View document |
| 8 Nov 2024 | Cessation of Brian Irvine as a person with significant control on 2024-11-04 · 1 page | View document |
| 8 Nov 2024 | Notification of Dynamic-Materials Group Holdings Limited as a person with significant control on 2024-11-04 · 2 pages | View document |
| 22 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 6 pages | View document |
| 3 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 6 pages | View document |
| 2 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 2 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-13 · 9 pages | View document |
| 5 Jan 2023 | Termination of appointment of Mike Overend as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Christopher James Irvine as a secretary on 2023-01-05 · 2 pages | View document |
| 24 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 17 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 21 Jun 2021 | Appointment of Mrs Linda Ann Bostock as a director on 2021-06-17 · 2 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 9 May 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 3413.888 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MRS AILEEN IRVINE | View document |
| 22 Feb 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 3413.888 | View document |
| 28 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 21 Feb 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 3313.948 | View document |
| 21 Feb 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 3824.128 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IRVINE | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 3273.888 | View document |
| 3 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081090060003 | View document |
| 8 Feb 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 3273.888 | View document |
| 25 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 3606.276 | View document |
| 4 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2015 | COMPANY NAME CHANGED DYNAMIC-MATERIALS (METALLICS & COMPOSITES) LIMITED CERTIFICATE ISSUED ON 14/09/15 | View document |
| 14 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | ADOPT ARTICLES 07/05/2015 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 3744.128 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jul 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 4019.727 | View document |
| 12 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 15 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 25 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 5408.649 | View document |
| 18 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jul 2012 | SECTION 190 CA 2006 06/07/2012 | View document |
| 16 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 12 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |