DYNISMA LTD.
Company number 10923412 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 6 pages | View document |
| 5 Aug 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 5 Aug 2026 | Resolutions · 4 pages | View document |
| 28 Jul 2026 | Appointment of Mr Christopher Favill Tuke as a director on 2026-07-20 · 2 pages | View document |
| 27 Jul 2026 | Notification of Hawthorn Holdco Limited as a person with significant control on 2026-07-20 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of Paul Alan Jelley as a director on 2026-07-20 · 1 page | View document |
| 28 May 2026 | Full accounts made up to 2025-12-31 · 40 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Clint Anthony Wilson on 2025-08-29 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Apr 2025 | Appointment of Mr Graeme Cook as a director on 2025-03-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 30 Sep 2024 | Registration of charge 109234120004, created on 2024-09-24 · 11 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Jason Anthony Baker on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Paul Alan Jelley on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Change of details for Mr Ashley William Hawker Warne as a person with significant control on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Registered office address changed from C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE United Kingdom to Dynisma Technology Campus Redwood Farm Barrow Gurney Bristol BS48 3RE on 2024-08-27 · 1 page | View document |
| 27 Aug 2024 | Director's details changed for Mr Clint Anthony Wilson on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Richard John Cook on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Ashley William Hawker Warne on 2024-08-27 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 6 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Satisfaction of charge 109234120001 in full · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Paul Alan Jelley on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Paul Alan Jelley on 2023-07-31 · 2 pages | View document |
| 21 Apr 2023 | Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to C/O Dynisma Manufacturing Centre Redwood Farm Barrow Gurney Bristol BS48 3RE on 2023-04-21 · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 109234120002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Change of details for Mr Ashley William Hawker Warne as a person with significant control on 2021-12-13 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Mr Clint Wilson as a director on 2021-12-16 · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 3 pages | View document |
| 20 Dec 2021 | Appointment of Mr Richard John Cook as a director on 2021-12-16 · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-18 · 3 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 21 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109234120001 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 22 Jul 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2019 | COMPANY NAME CHANGED DYNISMO LTD CERTIFICATE ISSUED ON 22/07/19 | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 7 Feb 2019 | SECOND FILED SH01 - 14/05/18 STATEMENT OF CAPITAL GBP 115.00 | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED JOHN PAUL DEAN | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED PAUL ALAN JELLEY | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED JASON ANTHONY BAKER | View document |
| 5 Feb 2019 | ADOPT ARTICLES 11/12/2018 | View document |
| 29 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 143.75 | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM SEDBROOK FARM LITTON LANE HINTON BLEWETT BRISTOL BS39 5AY UNITED KINGDOM | View document |
| 24 Jan 2019 | CESSATION OF LOUISE MARIE WARNE AS A PSC | View document |
| 7 Sep 2018 | SUB-DIVISION 14/05/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 24 Aug 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 115 | View document |
| 18 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |