DYNASHAPE LIMITED
Company number 01451585 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Nov 2021 | Appointment of Mr Christopher Wilson as a director on 2021-11-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TRUBY | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY MEACHAM / 19/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR SCOTT TRUBY | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR RICHARD ASHLEY MEACHAM | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER KNIGHT / 07/06/2018 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN PARKES / 07/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 21 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 11 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY MASON | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY GUY MASON | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM ADDISON BUILDING ATTWOOD STREET LYE STOURBRIDGE WEST MIDLANDS DY9 8RU ENGLAND | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 117 STATION ROAD OLD HILL CRADLEY HEATH WEST MIDLANDS B64 6PL | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014515850005 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 11 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Sep 2013 | ADOPT ARTICLES 23/08/2013 | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR GARY WALTER KNIGHT | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON | View document |
| 23 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WALLETT | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 117 STATION ROAD OLD HILL WARLEY WEST MIDLANDS B64 6PL | View document |
| 19 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 28 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Dec 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/06/97 | View document |
| 17 Jun 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jun 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1997 | ADOPT MEM AND ARTS 10/06/97 | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Jun 1994 | S386 DISP APP AUDS 12/05/94 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 9 Jan 1989 | RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 8 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 8 Feb 1988 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 5 Nov 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS | View document |