DYNAMICACTION LIMITED

09283850
26 HATTON GARDEN LONDON ENGLAND EC1N 8BR

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Appointment of secretary (Mr Douglas Kofoid) 2 Buy now
19 Jun 2024 accounts Annual Accounts 8 Buy now
19 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 39 Buy now
19 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jun 2024 officers Termination of appointment of director (Colin Scott Doherty) 1 Buy now
09 Jan 2024 accounts Annual Accounts 8 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
24 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Termination of appointment of director (Julia Margaret Fowler) 1 Buy now
06 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2023 accounts Annual Accounts 1 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 8 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
30 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of director (Mr Deepak Sindwani) 2 Buy now
25 Jan 2023 officers Appointment of director (Ms. Karen Ann Mccormick) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Colin Scott Doherty) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Douglas Stephen Kofoid) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Geoffrey Stuart Watts) 1 Buy now
17 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 accounts Annual Accounts 7 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 officers Appointment of director (Mr Geoffrey Stuart Watts) 2 Buy now
08 Jul 2021 officers Appointment of director (Mrs Julia Margaret Fowler) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (John Squire) 1 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2021 mortgage Registration of a charge 37 Buy now
26 Jan 2021 accounts Annual Accounts 8 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 10 Buy now
30 Nov 2018 mortgage Registration of a charge 50 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 9 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 mortgage Registration of a charge 42 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 officers Change of particulars for director (John Squire) 2 Buy now
20 Oct 2016 accounts Annual Accounts 14 Buy now
15 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2016 officers Appointment of director (John Squire) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Michael Alexander Nunes Ross) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Tim Champkins) 1 Buy now
23 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2016 resolution Resolution 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Andrew Charles Mcgregor) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Euan Hector Menzies) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Michael Alexander Nunes Ross) 3 Buy now
02 Dec 2015 officers Appointment of director (Tim Champkins) 3 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2015 accounts Change Account Reference Date Company Current Extended 6 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 incorporation Incorporation Company 8 Buy now