DYNAMIX SOLUTIONZ LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-02 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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01/05/241 May 2024 Change of details for Mr Salman Khalid Hameed as a person with significant control on 2023-04-01

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01/05/241 May 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/11/222 November 2022 Confirmation statement made on 2022-10-31 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-04-05

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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25/10/2125 October 2021 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 9 Maygoods Lane Uxbridge UB8 3TE on 2021-10-25

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM C/O C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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23/05/1823 May 2018 PREVSHO FROM 31/05/2018 TO 05/04/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 01/07/16 STATEMENT OF CAPITAL GBP 2

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN KHALID HAMEED / 18/02/2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/07/129 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O SABLE ACCOUNTING 2ND FLOOR 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7, COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN KHALID HAMEED / 01/04/2011

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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08/02/118 February 2011 31/05/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN KHALID HAMEED / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS

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28/07/0928 July 2009 CURRSHO FROM 30/06/2010 TO 31/05/2010

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY TAX ETC LIMITED

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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