DYNAMIQ ENGINEERING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Total exemption full accounts made up to 2023-07-31

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09/07/249 July 2024 Secretary's details changed for Dr Jason Lee Hill on 2024-07-01

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09/07/249 July 2024 Change of details for Dr Jason Lee Hill as a person with significant control on 2024-07-01

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09/07/249 July 2024 Change of details for Mrs Isabella Sabrina Hill as a person with significant control on 2024-07-01

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09/07/249 July 2024 Director's details changed for Dr Jason Lee Hill on 2024-07-01

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09/07/249 July 2024 Director's details changed for Mrs Isabella Sabrina Hill on 2024-07-01

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19/06/2419 June 2024 Registered office address changed from Unit 3 & 4 Key Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ England to Unit 3 Shackleton Way Stafford Staffordshire ST16 1GY on 2024-06-19

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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with no updates

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17/05/2317 May 2023 Confirmation statement made on 2023-05-07 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-07-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-07 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CURREXT FROM 31/05/2020 TO 31/07/2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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17/05/2017 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 01/04/2020

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17/05/2017 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 01/04/2020

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17/05/2017 May 2020 PSC'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 01/04/2020

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17/05/2017 May 2020 PSC'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 01/04/2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 SECRETARY'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 07/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 07/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 07/05/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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28/01/1928 January 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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25/01/1825 January 2018 31/05/17 UNAUDITED ABRIDGED

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 06/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 04/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 04/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 06/06/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 18/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 18/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 18/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 18/12/2013

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18/12/1318 December 2013 SECRETARY'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 18/12/2013

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10/06/1310 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA HILL / 27/04/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON LEE HILL / 27/04/2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 05/04/11 STATEMENT OF CAPITAL GBP 2

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14/06/1114 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SAFFREY CHAMPNESS CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/07/105 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SABRINA TIBBETTS / 25/06/2009

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21/07/0921 July 2009 25/06/09 NO MEMBER LIST

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM THE WARRANT HOUSE, HIGH STREET ALTRINCHAM CHESHIRE WA14 1PZ

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25/07/0725 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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