FILE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 09/01/259 January 2025 | Current accounting period extended from 2025-11-28 to 2025-11-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 24/08/2324 August 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 07/02/227 February 2022 | Cessation of Rossfeld Limited as a person with significant control on 2021-11-29 |
| 07/02/227 February 2022 | Change of details for Lyons Davidson Limited as a person with significant control on 2021-11-29 |
| 20/12/2120 December 2021 | Appointment of Mrs Gillian Angela Banbury as a director on 2021-12-20 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-11-30 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/09/196 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 06/09/196 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 06/09/196 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 13/02/1913 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / THE INTEGRATED CARE CLINICS LIMITED / 12/03/2018 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 28/03/1828 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 |
| 28/03/1828 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ELIZABETH SQUIRE / 06/03/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS STEPHANIE ELIZABETH SQUIRE |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD ENGLAND |
| 17/11/1717 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 17/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / LYONS DAVIDSON LIMITED / 17/11/2017 |
| 07/03/177 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 07/03/177 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED TICCS/LD SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 19/10/1619 October 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2015 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | CURREXT FROM 28/02/2016 TO 31/05/2016 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 30/03/2015 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094240850002 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094240850001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company