EMX DYNAMICS LTD
Company number 06869665 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-04 · 19 pages | View document |
| 7 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-04 · 17 pages | View document |
| 1 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-04 · 19 pages | View document |
| 17 Jan 2023 | Statement of affairs · 16 pages | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 23 Nov 2022 | Registered office address changed from The Display Works East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 2022-11-23 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Stuart Oldroyd as a director on 2022-09-30 · 1 page | View document |
| 14 Dec 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 · 1 page | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 15 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLDROYD / 31/03/2020 | View document |
| 30 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 12367.69 | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / KINTEK CAPITAL MANAGEMENT LIMITED / 29/11/2019 | View document |
| 16 Dec 2019 | CESSATION OF JOHN SHEARER GALL AS A PSC | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SENIOR | View document |
| 1 Nov 2019 | ADOPT ARTICLES 21/01/2016 | View document |
| 31 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 2444.71 | View document |
| 30 Oct 2019 | CESSATION OF STEVEN JOHN SENIOR AS A PSC | View document |
| 30 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 2444.71 | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINTEK CAPITAL MANAGEMENT LIMITED | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 1497.40 | View document |
| 18 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR STUART OLDROYD | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068696650002 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR RICHARD SIMON MORTON | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 May 2017 | DIRECTOR APPOINTED MR IAN MALCOLM SOUTHERN | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 3 Mar 2017 | COMPANY NAME CHANGED LUMINATI HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/17 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Apr 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1210.56 | View document |
| 13 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 25 Feb 2016 | SUB-DIVISION 21/01/16 | View document |
| 5 Feb 2016 | ADOPT ARTICLES 21/01/2016 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 22/12/2015 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEARER GALL / 22/12/2015 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY SENIOR | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Feb 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | View document |
| 18 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 6 pages | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM BRIDGE HOUSE 13 PARK HILL ROAD TORQUAY DEVON TQ1 2AL | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 03/04/2011 | View document |
| 21 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACY SENIOR / 03/04/2011 | View document |
| 21 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM COBURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG | View document |
| 13 Jul 2009 | SHARE AGREEMENT OTC · 7 pages | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2009 | CURREXT FROM 30/04/2010 TO 31/05/2010 | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |