FILE DYNAMICS LIMITED
Company number 09424085 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2026 | PARENT_ACC · 42 pages | View document |
| 4 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 7 pages | View document |
| 27 Jul 2026 | Registration of charge 094240850006, created on 2026-07-23 · 35 pages | View document |
| 27 Jul 2026 | Registration of charge 094240850005, created on 2026-07-23 · 20 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 094240850004 in full · 1 page | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 3 Feb 2026 | Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on 2026-02-03 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Gillian Angela Banbury as a director on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Aled Wyn Griffiths as a director on 2025-11-17 · 2 pages | View document |
| 28 Aug 2025 | PARENT_ACC · 40 pages | View document |
| 28 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 7 pages | View document |
| 28 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 28 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 9 Jan 2025 | Current accounting period extended from 2025-11-28 to 2025-11-30 · 1 page | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 28 Nov 2023 | PARENT_ACC · 42 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 7 pages | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 7 Feb 2022 | Change of details for Lyons Davidson Limited as a person with significant control on 2021-11-29 · 2 pages | View document |
| 7 Feb 2022 | Cessation of Rossfeld Limited as a person with significant control on 2021-11-29 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mrs Gillian Angela Banbury as a director on 2021-12-20 · 2 pages | View document |
| 17 Dec 2021 | Accounts for a small company made up to 2020-11-30 · 9 pages | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 6 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 | View document |
| 6 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 | View document |
| 6 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 | View document |
| 13 Feb 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / THE INTEGRATED CARE CLINICS LIMITED / 12/03/2018 | View document |
| 28 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 | View document |
| 28 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 | View document |
| 28 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ELIZABETH SQUIRE / 06/03/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MRS STEPHANIE ELIZABETH SQUIRE | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD ENGLAND | View document |
| 17 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 17/11/2017 | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / LYONS DAVIDSON LIMITED / 17/11/2017 | View document |
| 7 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 | View document |
| 7 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Oct 2016 | COMPANY NAME CHANGED TICCS/LD SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/16 | View document |
| 19 Oct 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2015 | View document |
| 9 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | CURREXT FROM 28/02/2016 TO 31/05/2016 | View document |
| 21 Apr 2015 | ADOPT ARTICLES 30/03/2015 | View document |
| 15 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094240850002 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094240850001 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |