DYNAMIS LIMITED
Company number 03788210 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Oct 2025 | Termination of appointment of Matthew Graham Wood as a director on 2025-10-31 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 28 Mar 2025 | Notification of Dynamis Holdings Limited as a person with significant control on 2025-03-20 · 2 pages | View document |
| 28 Mar 2025 | Cessation of Andrew Demetrios Markou as a person with significant control on 2025-03-20 · 1 page | View document |
| 28 Mar 2025 | Cessation of Marcus Demetrios Markou as a person with significant control on 2025-03-20 · 1 page | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Faye Marie Ferris as a director on 2025-02-20 · 1 page | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 5 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Cancellation of shares. Statement of capital on 2023-02-12 · 6 pages | View document |
| 23 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR BRUCE HAKUTIZWI | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MRS NICOLA JANE CHILTON | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR SALEEM ANWAR | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR YASMINE SIDDIQI | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR RUFUS GILES BAZLEY | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Aug 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 11 Jan 2013 | CURREXT FROM 30/03/2013 TO 31/03/2013 | View document |
| 9 Jan 2013 | SOLVENCY STATEMENT DATED 18/12/12 | View document |
| 9 Jan 2013 | CANCEL SHARE PREM A/C 18/12/2012 | View document |
| 9 Jan 2013 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 61527 | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 20 pages | View document |
| 13 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 61527 | View document |
| 13 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 30 Aug 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 62127 | View document |
| 23 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Aug 2012 | VARIOUS CONTRACTS AS LISTED 16/07/2012 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MANDELL | View document |
| 3 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 17 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:15/05/2012 | View document |
| 17 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 17 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR. JEREMY JAMES MANDELL | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE VIZIO | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 67742 | View document |
| 8 Jun 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 67812 | View document |
| 8 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 20 Nov 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 67642 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARKOU / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MISS YASMINE TALAT SIDDIQI | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MARIE BULMAN / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE COLLINS / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL MICHAEL DE VIZIO / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MARKOU / 20/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARKOU / 20/11/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COLLINS / 01/04/2008 | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARKOU / 01/04/2008 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE VIZIO / 19/12/2008 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MARKOU / 01/04/2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MISS FAYE MARIE BULMAN | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM DYNAMIS HOUSE SYCAMORE STREET LONDON GREATER LONDON EC1Y 0SW | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 4TH FLOOR SCRIPTOR COURT 155-157 FARRINGDON ROAD LONDON EC1R 3AD | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS | View document |
| 10 May 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: THE FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2001 | COMPANY NAME CHANGED BUSINESSESFORSALE.COM PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 18/05/01 | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 08/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: RYLAND HOUSE 44 - 48 BRISTOL STREET BIRMINGHAM B5 7AA | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2000 | S-DIV 25/01/00 | View document |
| 11 Feb 2000 | ADOPTARTICLES25/01/00 | View document |
| 11 Feb 2000 | S-DIV 03/02/00 | View document |
| 11 Feb 2000 | £ NC 50000/100000 25/01/00 | View document |
| 28 Jan 2000 | £ NC 10000/50000 21/01/00 | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jan 2000 | REREG PRI-PLC 21/01/00 | View document |
| 26 Jan 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jan 2000 | BALANCE SHEET | View document |
| 26 Jan 2000 | AUDITORS' STATEMENT | View document |
| 26 Jan 2000 | AUDITORS' REPORT | View document |
| 26 Jan 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jan 2000 | ALTER MEM AND ARTS 21/01/00 | View document |
| 10 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |