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DYNAUTICS LTD

Company number 03326051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
06 Mar 2024 PSC07 Cessation of Sonardyne Group Limited as a person with significant control on 26 February 2024
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
06 Jun 2022 TM01 Termination of appointment of Stephen James Fasham as a director on 1 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Nov 2020 PSC05 Change of details for Sonardyne International Limited as a person with significant control on 7 April 2020
19 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 AP01 Appointment of Mr Stephen James Fasham as a director on 27 June 2019
01 Jul 2019 TM01 Termination of appointment of Graham John Dyer as a director on 17 June 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
22 Dec 2017 PSC02 Notification of Sonardyne International Limited as a person with significant control on 22 September 2017
22 Dec 2017 PSC04 Change of details for Dr Henry Robinson as a person with significant control on 22 September 2017
31 Oct 2017 AP01 Appointment of Mr Kieran Francis Breheny as a director on 16 October 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 12,375
09 Oct 2017 SH02 Sub-division of shares on 22 September 2017