DYNAMIS ASSOCIATES LTD
Company number 11114859 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 10 pages | View document |
| 9 Jan 2026 | Notification of Arete Investors 12 (Nominees) Limited as a person with significant control on 2025-08-29 · 2 pages | View document |
| 9 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-09 · 2 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 9 pages | View document |
| 5 Nov 2025 | RP01SH01 · 9 pages | View document |
| 5 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mr Daniel James Hyner as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 14 pages | View document |
| 8 Aug 2025 | Registered office address changed from 4B Eagle Park Drive Warrington WA2 8JA England to Top Floor, Unit 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 2025-08-08 · 1 page | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 9 pages | View document |
| 28 Jul 2025 | Resolutions · 5 pages | View document |
| 9 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 21 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-11 · 13 pages | View document |
| 27 Jan 2025 | Resolutions · 6 pages | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 13 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-13 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Apr 2024 | Registration of charge 111148590005, created on 2024-04-10 · 27 pages | View document |
| 11 Apr 2024 | Satisfaction of charge 111148590004 in full · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 7 pages | View document |
| 17 Jan 2024 | Satisfaction of charge 111148590003 in full · 1 page | View document |
| 12 Jan 2024 | Registration of charge 111148590004, created on 2024-01-08 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 10 Aug 2023 | Appointment of Mike Bound as a director on 2023-05-17 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Louise Megan Kathleen Bailey as a director on 2023-06-26 · 1 page | View document |
| 17 Jul 2023 | Resolutions · 5 pages | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-02 · 10 pages | View document |
| 13 Jun 2023 | Termination of appointment of Matt Cheetham as a director on 2023-05-16 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 7 pages | View document |
| 11 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 7 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 7 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 4 pages | View document |
| 5 May 2022 | Termination of appointment of Ciaran Aidan Harkin as a director on 2022-04-29 · 1 page | View document |
| 9 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jan 2022 | Cessation of Marc Proudlove Jones as a person with significant control on 2021-09-22 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Dec 2021 | Appointment of Mr Gary Terence Jacobson as a director on 2021-10-12 · 2 pages | View document |
| 19 Dec 2021 | Appointment of Louise Megan Kathleen Bailey as a director on 2021-12-01 · 2 pages | View document |
| 19 Dec 2021 | Appointment of Ciarán Harkin as a director on 2021-10-12 · 2 pages | View document |
| 29 Oct 2021 | Resolutions · 2 pages | View document |
| 29 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 8 pages | View document |
| 29 Oct 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 22 Oct 2021 | Appointment of Mike Fletcher as a director on 2021-09-22 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Leigh Goodman as a director on 2021-09-22 · 1 page | View document |
| 22 Oct 2021 | Appointment of Matt Cheetham as a director on 2021-09-22 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Stephen Lee Finnegan as a director on 2021-09-22 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of James Michael Eden as a director on 2021-10-12 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Michael John Dalby on 2021-08-02 · 2 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 413 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE ENGLAND | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL EDEN | View document |
| 1 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 Mar 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 1746.21 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 14/10/2019 | View document |
| 15 Oct 2019 | CESSATION OF MARTIN SMITH AS A PSC | View document |
| 15 Oct 2019 | CESSATION OF LEIGH GOODMAN AS A PSC | View document |
| 15 Oct 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 1666.81 | View document |
| 8 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111148590001 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 6 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 1379.45 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM QUAINTWAYS HIGH STREET PENSHURST TONBRIDGE KENT TN11 8BT | View document |
| 24 May 2019 | ADOPT ARTICLES 09/05/2019 | View document |
| 13 May 2019 | 14/04/19 STATEMENT OF CAPITAL GBP 1157.23 | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MARC JONES | View document |
| 10 Apr 2019 | SUB-DIVISION 02/04/19 | View document |
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GOODMAN / 14/12/2018 | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH GOODMAN | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY WILLIAMS | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SMITH | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 4 Sep 2018 | CESSATION OF TRACY WILLIAMS AS A PSC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY WILLIAMS | View document |
| 11 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR MARTIN SMITH | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN DALBY | View document |
| 10 Apr 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR TRACY WILLIAMS | View document |
| 18 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |