VIADYNAMICS LIMITED

Company number 03612702 ·

Active

89 filings

Date Filing
11 Aug 2026 Director's details changed for Mr William John Sermon on 2026-08-11 · 2 pages View document
27 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
16 Jul 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
7 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
7 Jun 2024 Termination of appointment of Louis Benjamin Cordy French as a director on 2024-03-31 · 1 page View document
7 Jun 2024 Registered office address changed from The Brew Eagle House 163 City Road London EC1V 1NR England to 114 Highbury Hill London N5 1AT on 2024-06-07 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
8 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 52-54 ROSEBERY AVENUE LONDON EC1R 4RP ENGLAND View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES THOMPSON View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
31 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
30 Oct 2013 ADOPT ARTICLES 02/09/2013 View document
30 Oct 2013 02/09/13 STATEMENT OF CAPITAL GBP 1005 View document
24 Oct 2013 DIRECTOR APPOINTED MR WILLIAM JOHN SERMON View document
24 Oct 2013 DIRECTOR APPOINTED MR NICHOLAS DUGGAN View document
24 Oct 2013 DIRECTOR APPOINTED MR LOUIS BENJAMIN CORDY FRENCH View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
19 Nov 2009 Annual return made up to 10 August 2009 with full list of shareholders View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 141 WARDOUR STREET LONDON W1F 0UT View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
15 Sep 2008 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
11 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
3 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
29 Dec 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1B 5RP View document
10 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS; AMEND View document
5 May 2004 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; AMEND View document
5 May 2004 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS; AMEND View document
5 May 2004 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
14 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jul 2003 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
30 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Nov 2000 DIRECTOR RESIGNED View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
13 Jun 2000 DIRECTOR RESIGNED View document
6 Jun 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
20 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
28 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
25 Aug 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 NEW SECRETARY APPOINTED View document
25 Aug 1998 SECRETARY RESIGNED View document
25 Aug 1998 DIRECTOR RESIGNED View document
21 Aug 1998 COMPANY NAME CHANGED DYNAMIC IDEAS LIMITED CERTIFICATE ISSUED ON 24/08/98 View document
10 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document