FILE DYNAMICS LIMITED - History of Changes


DateDescription
2025-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, NO UPDATES
2025-01-09 update statutory_documents CURREXT FROM 28/11/2025 TO 30/11/2025
2024-12-21 delete career_pages_linkeddomain changeworknow.co.uk
2024-12-21 insert career_pages_linkeddomain current-vacancies.com
2024-09-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/23
2024-09-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/23
2024-09-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/23
2024-09-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/23
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2024-04-07 update accounts_next_due_date 2023-11-24 => 2024-08-28
2024-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES
2023-11-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22
2023-11-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22
2023-11-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22
2023-11-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22
2023-09-07 update account_ref_day 29 => 28
2023-09-07 update accounts_next_due_date 2023-08-29 => 2023-11-24
2023-08-24 update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022
2023-04-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-29 => 2023-08-29
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2022-09-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21
2022-09-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21
2022-09-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21
2022-09-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / LYONS DAVIDSON LIMITED / 29/11/2021
2022-02-07 update statutory_documents CESSATION OF ROSSFELD LIMITED AS A PSC
2022-01-07 update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL
2022-01-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2022-01-07 update accounts_next_due_date 2021-11-26 => 2022-08-29
2021-12-20 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANGELA BANBURY
2021-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20
2021-09-07 update account_ref_day 30 => 29
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-26
2021-08-26 update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020
2021-06-07 update num_mort_charges 3 => 4
2021-06-07 update num_mort_outstanding 1 => 2
2021-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSFELD LIMITED
2021-06-02 update statutory_documents CESSATION OF ASCENTI HEALTH LIMITED AS A PSC
2021-05-12 update statutory_documents ALTER ARTICLES 25/04/2021
2021-05-07 update num_mort_charges 2 => 3
2021-05-07 update num_mort_outstanding 2 => 1
2021-05-07 update num_mort_satisfied 0 => 2
2021-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094240850004
2021-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094240850001
2021-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094240850002
2021-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094240850003
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DOBRIKOVA
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2021-02-02 delete source_ip 104.24.104.133
2021-02-02 delete source_ip 104.24.105.133
2021-02-02 insert source_ip 104.21.55.97
2020-12-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19
2020-10-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19
2020-10-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19
2020-10-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19
2020-05-30 insert source_ip 172.67.147.74
2020-05-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-29 update robots_txt_status www.filedynamics.co.uk: 404 => 200
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-10-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-06 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-09-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18
2019-09-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18
2019-09-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18
2019-08-23 update robots_txt_status www.filedynamics.co.uk: 200 => 404
2019-03-07 update account_ref_day 31 => 30
2019-03-07 update account_ref_month 5 => 11
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-08-31
2019-02-13 update statutory_documents PREVEXT FROM 31/05/2018 TO 30/11/2018
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE INTEGRATED CARE CLINICS LIMITED / 12/03/2018
2018-04-24 delete career_pages_linkeddomain joinlyonsdavidson.co.uk
2018-04-24 insert career_pages_linkeddomain changeworknow.co.uk
2018-04-07 update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17
2018-03-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17
2018-03-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17
2018-03-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17
2018-03-25 update website_status IndexPageFetchError => OK
2018-03-25 insert career_pages_linkeddomain joinlyonsdavidson.co.uk
2018-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ELIZABETH SQUIRE / 06/03/2018
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-01-08 update website_status OK => IndexPageFetchError
2018-01-04 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE ELIZABETH SQUIRE
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY
2017-12-08 delete address VICTORIA HOUSE 51 VICTORIA STREET BRISTOL ENGLAND BS1 6AD
2017-12-08 insert address 43 QUEEN SQUARE BRISTOL ENGLAND BS1 4QP
2017-12-08 update registered_address
2017-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD ENGLAND
2017-11-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 17/11/2017
2017-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / LYONS DAVIDSON LIMITED / 17/11/2017
2017-09-28 delete career_pages_linkeddomain reed.co.uk
2017-08-13 delete product_pages_linkeddomain thegroupofseven.co.uk
2017-07-16 delete source_ip 81.171.195.180
2017-07-16 insert source_ip 104.24.104.133
2017-07-16 insert source_ip 104.24.105.133
2017-07-16 update robots_txt_status www.filedynamics.co.uk: 404 => 200
2017-04-26 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16
2017-03-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16
2017-03-06 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-13 delete address Victoria House 51 Victoria Street Bristol BS1 6AD
2017-01-13 delete index_pages_linkeddomain lyonsdavidson.co.uk
2017-01-13 delete source_ip 104.24.104.133
2017-01-13 delete source_ip 104.24.105.133
2017-01-13 insert source_ip 81.171.195.180
2017-01-13 update robots_txt_status www.filedynamics.co.uk: 200 => 404
2017-01-07 update account_ref_month 3 => 5
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-02-28
2016-12-21 update statutory_documents PREVEXT FROM 31/03/2016 TO 31/05/2016
2016-12-20 insert company_previous_name TICCS/LD SERVICES LIMITED
2016-12-20 update account_category NO ACCOUNTS FILED => DORMANT
2016-12-20 update account_ref_month 5 => 3
2016-12-20 update accounts_last_madeup_date null => 2015-03-31
2016-12-20 update accounts_next_due_date 2016-11-05 => 2016-12-31
2016-12-20 update name TICCS/LD SERVICES LIMITED => FILE DYNAMICS LIMITED
2016-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-10-19 update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2015
2016-10-19 update statutory_documents COMPANY NAME CHANGED TICCS/LD SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-08-07 delete source_ip 81.171.195.177
2016-08-07 insert source_ip 104.24.104.133
2016-08-07 insert source_ip 104.24.105.133
2016-03-13 insert sic_code 62090 - Other information technology service activities
2016-03-13 insert sic_code 78300 - Human resources provision and management of human resources functions
2016-03-13 insert sic_code 82110 - Combined office administrative service activities
2016-03-13 insert sic_code 82990 - Other business support service activities n.e.c.
2016-03-13 update returns_last_madeup_date null => 2016-02-05
2016-03-13 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-02-09 update statutory_documents 05/02/16 FULL LIST
2016-01-08 update account_ref_day 28 => 31
2016-01-08 update account_ref_month 2 => 5
2015-12-21 update statutory_documents CURREXT FROM 28/02/2016 TO 31/05/2016
2015-05-08 update num_mort_charges 0 => 2
2015-05-08 update num_mort_outstanding 0 => 2
2015-04-21 update statutory_documents ADOPT ARTICLES 30/03/2015
2015-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094240850002
2015-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094240850001
2015-02-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION