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DYNAMATIC LIMITED

Company number 06243736

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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)
19 Dec 2017 AP03 Appointment of Mr Anthony George Atkins as a secretary on 14 October 2017
13 Oct 2017 TM02 Termination of appointment of David Goodfellow as a secretary on 13 October 2017
06 Sep 2017 AP01 Appointment of Mr Arvind Mishra as a director on 3 August 2017
03 Jul 2017 TM01 Termination of appointment of Raymond Keith Lawton as a director on 22 June 2017
30 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
19 May 2017 MR04 Satisfaction of charge 062437360007 in full
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
02 Sep 2016 AP01 Appointment of Mr Hanuman Sharma as a director on 31 August 2016
02 Sep 2016 AP01 Appointment of Mrs Primila Malhoutra as a director on 31 August 2016
22 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6,550,000
27 Apr 2016 AP03 Appointment of Mr David Goodfellow as a secretary on 27 April 2016
27 Apr 2016 TM02 Termination of appointment of Anthony George Atkins as a secretary on 27 April 2016
02 Mar 2016 TM01 Termination of appointment of Anthony George Atkins as a director on 2 March 2016
14 Jan 2016 TM01 Termination of appointment of Ian David Patterson as a director on 30 September 2015
17 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
13 Jul 2015 MR01 Registration of charge 062437360007, created on 8 July 2015
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6,550,000
12 Feb 2015 AP01 Appointment of Mr Steven Andrew Hayes as a director on 14 January 2015
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AP01 Appointment of Mr Anthony George Atkins as a director on 25 April 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6,550,000
31 Mar 2014 TM01 Termination of appointment of Claire Tucker as a director