| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 5 ARAGON COURT MANOR PARK RUNCORN ENGLAND WA7 1SP |
| 2024-04-07 |
insert address FLAT 4 60A MARKET STREET WIGAN ENGLAND WN1 1HX |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-17 |
update statutory_documents SECRETARY APPOINTED MR JOHN STEPHEN FACENFIELD |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODNEY HUGHES / 16/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADE ASTON / 16/11/2022 |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WADE ASTON |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-09-07 |
delete address THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING ENGLAND NN16 8JX |
| 2022-09-07 |
insert address UNIT 5 ARAGON COURT MANOR PARK RUNCORN ENGLAND WA7 1SP |
| 2022-09-07 |
update registered_address |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
THE BUSINESS EXCHANGE ROCKINGHAM ROAD
KETTERING
NN16 8JX
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RODNEY HUGHES |
| 2022-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN FACENFIELD |
| 2022-02-12 |
update statutory_documents SECRETARY APPOINTED MR WADE ASTON |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR WADE ASTON |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FACENFIELD |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CLOUGH |
| 2021-10-07 |
delete address THE OFFICE, 13 THE SQUARE THE SQUARE THORPE MALSOR KETTERING ENGLAND NN14 1JP |
| 2021-10-07 |
insert address THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING ENGLAND NN16 8JX |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN FACENFIELD / 22/09/2021 |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
THE OFFICE, 13 THE SQUARE THE SQUARE
THORPE MALSOR
KETTERING
NN14 1JP
ENGLAND |
| 2021-09-07 |
insert company_previous_name DYNAMX BUSINESS GROUP LTD. |
| 2021-09-07 |
update name DYNAMX BUSINESS GROUP LTD. => LOCATE-GROUP LTD. |
| 2021-08-07 |
delete address UNIT 33, THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8JX |
| 2021-08-07 |
insert address THE OFFICE, 13 THE SQUARE THE SQUARE THORPE MALSOR KETTERING ENGLAND NN14 1JP |
| 2021-08-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents COMPANY NAME CHANGED DYNAMX BUSINESS GROUP LTD.
CERTIFICATE ISSUED ON 04/08/21 |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
UNIT 33, THE BUSINESS EXCHANGE ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8JX
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
insert company_previous_name LOCATE-GROUP LIMITED |
| 2020-10-30 |
update name LOCATE-GROUP LIMITED => DYNAMX BUSINESS GROUP LTD. |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents COMPANY NAME CHANGED LOCATE-GROUP LIMITED
CERTIFICATE ISSUED ON 07/09/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYNAMX MEDIA LTD. |
| 2020-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-04-07 |
insert address UNIT 33, THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8JX |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN FACENFIELD / 19/03/2020 |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-03-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DYNAMX MEDIA LTD. / 19/03/2020 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ASTLEY |
| 2020-02-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DYNAMX MEDIA LTD. |
| 2020-01-07 |
insert company_previous_name LOCATE CONSULTANCY LIMITED |
| 2020-01-07 |
update name LOCATE CONSULTANCY LIMITED => LOCATE-GROUP LIMITED |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FACENFIELD / 31/12/2019 |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FACENFIELD / 30/12/2019 |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STUART ASTLEY |
| 2019-12-30 |
update statutory_documents SECRETARY APPOINTED MISS EMMA LOUISE CLOUGH |
| 2019-12-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2019 |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FACENFIELD |
| 2019-12-17 |
update statutory_documents COMPANY NAME CHANGED LOCATE CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 17/12/19 |
| 2019-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FACENFIELD / 15/12/2019 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/09/2019 |
| 2019-07-07 |
update account_category null => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-09 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2016-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |