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DYNAMIC CHANGE LIMITED - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 03960511
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1 Church Road
- Richmond
- TW9 2QE 2nd Floor 1 Church Road, Richmond, TW9 2QE UK
Management
- Managing Directors
- ATLAS, Ryan Friedman
- HARSTON, Jonathan James
- WILSON, Nicholas Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Dissolved on
- 2020-09-29
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Allocate Software Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DYNAMIC CHANGE.COM LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2020-04-13
- Last Date: 2019-03-30
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DYNAMIC CHANGE LIMITED Company Description
- DYNAMIC CHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03960511. Its current trading status is "closed". It was registered 2000-03-30. It was previously called DYNAMIC CHANGE.COM LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-30.It can be contacted at 2Nd Floor 1 Church Road .
Get DYNAMIC CHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-03-10) - DS01
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legacy (2020-02-28) - CAP-SS
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resolution (2020-02-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-28) - SH19
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legacy (2020-02-28) - SH20
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-02-19) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-dormant (2017-03-03) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-02-23) - RP04
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accounts-with-accounts-type-dormant (2016-02-24) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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mortgage-satisfy-charge-full (2015-02-05) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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change-sail-address-company-with-old-address (2014-04-25) - AD02
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accounts-with-accounts-type-full (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-01) - AA
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change-sail-address-company-with-old-address (2013-06-10) - AD02
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capital-allotment-shares (2013-06-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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move-registers-to-registered-office-company (2013-06-10) - AD04
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second-filing-of-form-with-form-type-made-up-date (2013-08-30) - RP04
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-sail-address-company-with-old-address (2012-04-30) - AD02
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move-registers-to-sail-company (2012-04-27) - AD03
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accounts-with-accounts-type-full (2012-02-28) - AA
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company (2011-01-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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legacy (2010-05-10) - MG01
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change-account-reference-date-company-current-extended (2010-05-13) - AA01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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termination-director-company-with-name (2010-05-26) - TM01
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termination-secretary-company-with-name (2010-05-26) - TM02
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appoint-person-director-company-with-name (2010-05-26) - AP01
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change-account-reference-date-company-previous-shortened (2010-06-08) - AA01
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change-account-reference-date-company-current-extended (2010-06-10) - AA01
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change-sail-address-company (2010-04-19) - AD02
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legacy (2010-03-03) - MG02
keyboard_arrow_right 2009
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resolution (2009-03-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-06-12) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-03-24) - SH20
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miscellaneous (2009-03-24) - MISC
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legacy (2009-03-24) - CAP-SS
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legacy (2009-03-17) - 287
keyboard_arrow_right 2008
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-19) - 395
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legacy (2008-02-12) - 169
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accounts-with-accounts-type-small (2008-10-21) - AA
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-12-12) - 173
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legacy (2007-12-14) - 403a
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accounts-with-accounts-type-full (2007-12-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-12) - AA
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legacy (2006-05-23) - 288a
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legacy (2006-05-17) - 363a
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legacy (2006-04-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-28) - AA
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legacy (2005-06-25) - 288b
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accounts-with-accounts-type-full (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288a
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legacy (2004-07-23) - 363s
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legacy (2004-04-30) - 395
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accounts-with-accounts-type-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-07-24) - 88(2)R
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legacy (2003-09-02) - 123
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legacy (2003-08-20) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA
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legacy (2002-04-03) - 363s
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resolution (2002-04-18) - RESOLUTIONS
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legacy (2002-04-18) - 123
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legacy (2002-04-18) - 88(2)R
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legacy (2002-05-08) - 88(2)R
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legacy (2002-05-08) - 88(3)
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legacy (2002-06-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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certificate-change-of-name-company (2001-02-07) - CERTNM
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legacy (2001-06-22) - 363s
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legacy (2001-06-12) - 288a
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legacy (2001-06-11) - 288a
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legacy (2001-02-12) - 88(3)
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legacy (2001-02-12) - 88(2)R
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legacy (2001-02-12) - 122
keyboard_arrow_right 2000
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legacy (2000-08-04) - 288a
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incorporation-company (2000-03-30) - NEWINC
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legacy (2000-08-04) - 88(2)R
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certificate-change-of-name-company (2000-06-21) - CERTNM
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resolution (2000-09-14) - RESOLUTIONS
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 287