EDYNAMIX GLOBAL LTD
Company number 09186680 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 1 Sep 2023 | Appointment of Edynamix Bulgaria Ltd as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Notification of Edynamix Bulgaria Ltd as a person with significant control on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Notification of Iain Nickalls as a person with significant control on 2023-09-01 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 21 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 5 pages | View document |
| 2 Dec 2021 | Registered office address changed from Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ to The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL on 2021-12-02 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT BOOTH / 01/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT BOOTH / 31/07/2016 | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN NICKALLS / 31/07/2016 | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 18 May 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 4 BRIDGE STREET AMBLE NORTHUMBERLAND NE65 0DR | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O PARKWAY DERBY LTD LOCOMOTIVE WAY PRIDE PARK DERBY DE248PU UNITED KINGDOM | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR IAIN NICKALLS | View document |
| 22 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |