DYNASHIELD LIMITED
Company number 05150454 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 26 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 17 Jun 2024 | Register(s) moved to registered office address 4 Talina Centre Bagleys Lane London SW6 2BW · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from Streathers 44 Baker Street London W1U 7AL England to 4 Talina Centre Bagleys Lane London SW6 2BW on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Register(s) moved to registered office address 4 Talina Centre Bagleys Lane London SW6 2BW · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MICHAEL MOLONEY | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CARPENTIER | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR PAUL GASTON | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM UNIT 8 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON SO40 9LA | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 27 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 12 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 17 Jul 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOYAGER HOLDING GROUP LIMITED / 14/12/2012 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 4 Jul 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOYAGER HOLDING GROUP LIMITED / 01/05/2012 | View document |
| 4 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE | View document |
| 8 Dec 2011 | CORPORATE DIRECTOR APPOINTED VOYAGER HOLDING GROUP LIMITED | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ETRIDGE | View document |
| 27 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | COMPANY NAME CHANGED DYNSHIELD LIMITED CERTIFICATE ISSUED ON 15/06/04 | View document |
| 11 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |