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AB DYNAMICS OVERSEAS HOLDINGS LIMITED

Company number 13081661

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Dr James Mathew Routh on 20 June 2024	View PDF Director's details changed for Dr James Mathew Routh on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM02	Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021	View PDF Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP03	Appointment of Mr David John Forbes as a secretary on 17 November 2021	View PDF Appointment of Mr David John Forbes as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	MR01	Registration of charge 130816610002, created on 16 April 2021	View PDF Registration of charge 130816610002, created on 16 April 2021 - link opens in a new window - 48 pages (48 pages)
10 Feb 2021	MR01	Registration of charge 130816610001, created on 4 February 2021	View PDF Registration of charge 130816610001, created on 4 February 2021 - link opens in a new window - 51 pages (51 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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