DYNAMIQUE LIMITED
Company number 03391597 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Ben David Wood on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Jonathan Zerihan on 2025-08-21 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit 4 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 2025-06-03 · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Director's details changed for Jonathan Zerihan on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Ben David Wood on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Change of details for Aero-Dynamique Limited as a person with significant control on 2022-03-23 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Apr 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Sub-division of shares on 2021-12-21 · 6 pages | View document |
| 4 Apr 2022 | Appointment of Jonathan Zerihan as a director on 2021-12-21 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Chloe Virginia Wood as a director on 2021-12-21 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | ADOPT ARTICLES 15/01/2020 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID WOOD / 15/01/2020 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA RICKWOOD | View document |
| 18 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID WOOD / 06/04/2016 | View document |
| 18 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DAVID WOOD | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE VICTORIA WOOD | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O DAVID FRUMIN & ASSOCIATES 48 QUEEN STREET EXETER DEVON EX4 3SR | View document |
| 8 Sep 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 May 2016 | DIRECTOR APPOINTED MRS CHLOE VIRGINIA WOOD | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 22 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Aug 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID WOOD / 01/06/2010 | View document |
| 4 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WOOD / 22/12/2008 | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 53 LONGFIELD STREET SOUTHFIELDS LONDON SW18 5RD | View document |
| 12 Aug 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 14 DENTON STREET WANDSWORTH LONDON SW18 2JR | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | SECRETARY RESIGNED | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 24 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |