DYNAMON LTD

Company number 09633575 ·

Active

61 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-11 with updates · 5 pages View document
18 Jun 2026 Change of details for Mr Angus Patrick Webb as a person with significant control on 2026-06-18 · 2 pages View document
18 Jun 2026 Termination of appointment of Nicholas Richard Kendall as a director on 2025-12-10 · 1 page View document
17 Jun 2026 Registered office address changed from Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom to Kenneth Dibben House Enterprise Road Southampton Science Park Southampton SO16 7NS on 2026-06-17 · 1 page View document
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
7 Aug 2023 Appointment of Nicholas Richard Kendall as a director on 2023-07-11 · 2 pages View document
7 Aug 2023 Termination of appointment of Sophia Nadur as a director on 2023-07-11 · 1 page View document
12 Jul 2023 Registered office address changed from The Innovation Centre 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP England to Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS on 2023-07-12 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 7 pages View document
8 Jun 2023 Director's details changed for Mr Angus Patrick Webb on 2023-06-08 · 2 pages View document
18 Jan 2023 Resolutions · 11 pages View document
18 Jan 2023 Memorandum and Articles of Association · 47 pages View document
18 Jan 2023 Resolutions View document
17 Jan 2023 Appointment of Ms Sophia Nadur as a director on 2023-01-16 · 2 pages View document
17 Jan 2023 Statement of capital following an allotment of shares on 2023-01-16 · 4 pages View document
15 Nov 2022 Statement of capital following an allotment of shares on 2022-11-11 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Feb 2022 Statement of capital following an allotment of shares on 2022-02-09 · 3 pages View document
15 Feb 2022 Appointment of Mr Eduardo Hector Minardi as a director on 2022-02-09 · 2 pages View document
4 Jan 2022 Statement of capital following an allotment of shares on 2021-12-29 · 3 pages View document
24 Dec 2021 Statement of capital following an allotment of shares on 2021-12-24 · 3 pages View document
1 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2019-02-04 · 4 pages View document
1 Oct 2021 Second filing of Confirmation Statement dated 2019-06-11 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
5 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR ANGUS PATRICK WEBB / 06/04/2016 View document
3 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
27 Jun 2019 11/06/19 Statement of Capital gbp 16.09827 · 6 pages View document
25 Mar 2019 Statement of capital following an allotment of shares on 2019-02-04 · 3 pages View document
25 Mar 2019 04/02/19 STATEMENT OF CAPITAL GBP 16.07827 View document
16 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 May 2018 15/05/18 STATEMENT OF CAPITAL GBP 15.6277 View document
11 Apr 2018 29/03/18 STATEMENT OF CAPITAL GBP 13.62114 View document
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS PATRICK WEBB View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PATRICK WEBB / 15/07/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
26 Jun 2017 27/01/17 STATEMENT OF CAPITAL GBP 13.52938 View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Feb 2017 ADOPT ARTICLES 27/01/2017 View document
15 Feb 2017 SUB-DIVISION 27/01/17 View document
31 Jan 2017 DIRECTOR APPOINTED DAVID ANDREW WATCHUS View document
31 Jan 2017 27/01/17 STATEMENT OF CAPITAL GBP 0.00001 View document
30 Jan 2017 DIRECTOR APPOINTED ANDREW SMITH View document
16 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
20 Aug 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 1 LONDON ROAD SOUTHAMPTON SO15 2AE UNITED KINGDOM View document
11 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document