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CHILD DYNAMIX

Company number 05389477

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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)
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 TM01 Termination of appointment of Catherine Mary Bishop as a director on 27 November 2018
05 Jun 2018 AP03 Appointment of Mrs Caroline Mason East as a secretary on 4 June 2018
05 Jun 2018 TM02 Termination of appointment of Jane Stafford as a secretary on 4 June 2018
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr George Edward Coyle as a director on 18 December 2017
05 Dec 2017 AA Full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Kenneth Sturdy as a director on 28 July 2016
15 Dec 2016 AA Full accounts made up to 31 March 2016
09 Jul 2016 MR01 Registration of charge 053894770002, created on 1 July 2016
09 Jul 2016 MR01 Registration of charge 053894770001, created on 1 July 2016
24 Mar 2016 AR01 Annual return made up to 11 March 2016 no member list
23 Mar 2016 AP01 Appointment of Mr Peter David Duffield as a director on 11 February 2016
23 Mar 2016 AP01 Appointment of Helen Schofield as a director on 12 November 2015
24 Dec 2015 AA Full accounts made up to 31 March 2015
19 Nov 2015 TM01 Termination of appointment of Carl David Derving as a director on 19 November 2015
08 May 2015 TM01 Termination of appointment of David Ralph Braimbridge as a director on 30 April 2015
05 May 2015 AR01 Annual return made up to 11 March 2015 no member list
16 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 TM01 Termination of appointment of Graham Longbone as a director on 20 November 2014
22 Oct 2014 CC04 Statement of company's objects
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association