DYNAMICS MODELLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Return of final meeting in a members' voluntary winding up |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Registered office address changed from 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-06-17 |
| 17/06/2417 June 2024 | Declaration of solvency |
| 17/06/2417 June 2024 | Appointment of a voluntary liquidator |
| 17/06/2417 June 2024 | Resolutions |
| 17/02/2417 February 2024 | Micro company accounts made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/01/2216 January 2022 | Micro company accounts made up to 2021-10-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Registered office address changed from Christchurh House Upper George Street Luton Bedfordshire LU1 2RS to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-03 |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 09/01/219 January 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/01/2012 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 08/01/188 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/01/169 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 05/12/155 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/01/1510 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/02/145 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 12/01/1412 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/01/1313 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/01/1215 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 27/11/1027 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN KEANE / 11/01/2010 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/01/0025 January 2000 | £ SR 2@1 02/04/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/01/9519 January 1995 | Accounts for a small company made up to 1994-10-31 |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/02/941 February 1994 | Accounts for a small company made up to 1993-10-31 |
| 01/02/941 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/02/9310 February 1993 | Accounts for a small company made up to 1992-10-31 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | Accounts for a small company made up to 1991-10-31 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | |
| 13/02/9113 February 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | Accounts for a small company made up to 1990-10-31 |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/03/9014 March 1990 | Accounts for a small company made up to 1989-10-31 |
| 14/03/9014 March 1990 | |
| 14/03/9014 March 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/02/8913 February 1989 | Accounts for a small company made up to 1988-10-31 |
| 13/02/8913 February 1989 | |
| 23/02/8823 February 1988 | WD 20/01/88 AD 06/01/88--------- £ SI 9@1=9 £ IC 2/11 |
| 23/02/8823 February 1988 | |
| 28/01/8828 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/01/8828 January 1988 | |
| 23/12/8723 December 1987 | |
| 23/12/8723 December 1987 | WD 23/11/87 PD 17/11/87--------- £ SI 2@1 |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | |
| 25/11/8725 November 1987 | |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 16/11/8716 November 1987 | Certificate of change of name |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED QUAYSHELFCO 189 LIMITED CERTIFICATE ISSUED ON 17/11/87 |
| 19/10/8719 October 1987 | Incorporation |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8719 October 1987 | Incorporation |
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