Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-06 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 229343.65 |
2023-06-03 |
delete address St Bride's House
10 Salisbury Square
London
EC4Y 8EH |
2023-06-03 |
delete contact_pages_linkeddomain crowehorwath.net |
2023-06-03 |
delete phone 020 7842 7100 |
2023-06-03 |
insert address First Floor
One Valpy
20 Valpy Street
Reading
RG1 1AR |
2023-06-03 |
insert phone 011 8955 9100 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-14 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 229010.31 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
2023-02-02 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 228891.39 |
2023-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
2023-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-10-06 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 228852.61 |
2022-05-11 |
delete alias AB Dynamics Europe GmbH |
2022-05-11 |
delete alias AB Dynamics Inc. |
2022-03-30 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 226264.66 |
2022-03-11 |
delete investor_pages_linkeddomain q4europe.com |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
2022-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2022-01-21 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 226248.12 |
2021-12-06 |
delete address 17 West Street
Farnham
Surrey
GU9 7DR |
2021-12-06 |
insert address Molex House,
The Millennium Centre,
Crosby Way,
Farnham
Surrey GU9 7XX |
2021-12-06 |
insert investor_pages_linkeddomain q4europe.com |
2021-12-06 |
update primary_contact 17 West Street
Farnham
Surrey
GU9 7DR => Molex House,
The Millennium Centre,
Crosby Way,
Farnham
Surrey GU9 7XX |
2021-11-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FORBES |
2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITY JACKSON |
2021-09-08 |
update person_description Dr James Routh => Dr James Routh |
2021-09-08 |
update person_description Louise Evans => Louise Evans |
2021-09-08 |
update person_description Richard Hickinbotham => Richard Hickinbotham |
2021-07-09 |
delete otherexecutives Richard (Dick) Elsy |
2021-07-09 |
insert chairman Richard (Dick) Elsy |
2021-07-09 |
update person_description Richard Hickinbotham => Richard Hickinbotham |
2021-07-09 |
update person_title Richard (Dick) Elsy: Non - Executive Director => Non - Executive Chairman; Chairman of the Nomination Committee |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-07 |
update num_mort_charges 0 => 1 |
2021-04-07 |
update num_mort_outstanding 0 => 1 |
2021-03-26 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 226223.44 |
2021-03-19 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 226185.58 |
2021-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
2021-02-19 |
delete address Moor House
120 London Wall
EC2Y 5ET |
2021-02-19 |
insert address 100 Liverpool Street
London
EC2M 2AT |
2021-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083939140001 |
2021-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-01-19 |
update person_description Anthony Best => Anthony Best |
2021-01-19 |
update person_description Dr James Routh => Dr James Routh |
2021-01-19 |
update person_description Louise Evans => Louise Evans |
2021-01-14 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 225852.25 |
2020-10-12 |
update statutory_documents 08/10/20 STATEMENT OF CAPITAL GBP 225841.84 |
2020-10-09 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 225765.53 |
2020-09-29 |
delete otherexecutives Graham Eves |
2020-09-29 |
insert otherexecutives Dick Elsy |
2020-09-29 |
delete address 12th Floor
5 Churchill Place
London
E14 5HU |
2020-09-29 |
delete address Cheyne House
Crown Court
62-63 Cheapside
London
EC2V 6AX |
2020-09-29 |
delete contact_pages_linkeddomain cairnfin.com |
2020-09-29 |
delete contact_pages_linkeddomain cantor.com |
2020-09-29 |
delete person Graham Eves |
2020-09-29 |
delete phone 020 7213 0880 |
2020-09-29 |
delete phone 020 7894 7000 |
2020-09-29 |
insert about_pages_linkeddomain companieshouse.gov.uk |
2020-09-29 |
insert about_pages_linkeddomain design-portfolio.co.uk |
2020-09-29 |
insert address Moor House
120 London Wall
EC2Y 5ET |
2020-09-29 |
insert contact_pages_linkeddomain companieshouse.gov.uk |
2020-09-29 |
insert contact_pages_linkeddomain design-portfolio.co.uk |
2020-09-29 |
insert contact_pages_linkeddomain peelhunt.com |
2020-09-29 |
insert index_pages_linkeddomain companieshouse.gov.uk |
2020-09-29 |
insert index_pages_linkeddomain design-portfolio.co.uk |
2020-09-29 |
insert investor_pages_linkeddomain companieshouse.gov.uk |
2020-09-29 |
insert investor_pages_linkeddomain design-portfolio.co.uk |
2020-09-29 |
insert management_pages_linkeddomain companieshouse.gov.uk |
2020-09-29 |
insert management_pages_linkeddomain design-portfolio.co.uk |
2020-09-29 |
insert person Dick Elsy |
2020-09-29 |
insert phone 020 418 8900 |
2020-09-29 |
insert terms_pages_linkeddomain companieshouse.gov.uk |
2020-09-29 |
insert terms_pages_linkeddomain design-portfolio.co.uk |
2020-09-29 |
update person_description Louise Evans => Louise Evans |
2020-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVES |
2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD PETER ELSY |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-21 |
delete cto Matthew Hubbard |
2020-06-21 |
delete person Matthew Hubbard |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBBARD |
2020-06-09 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 225652.32 |
2020-06-05 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 225490.7 |
2020-05-21 |
insert otherexecutives Louise Evans |
2020-05-21 |
insert person Louise Evans |
2020-05-21 |
update person_description Graham Eves => Graham Eves |
2020-05-21 |
update person_description Matthew Hubbard => Matthew Hubbard |
2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARGARET EVANS |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-12 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 225157.37 |
2020-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MATHEW ROUTH / 01/07/2019 |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMART |
2020-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-12-23 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 224514.78 |
2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE MATTHEWS-DEMERS |
2019-10-09 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 224195.08 |
2019-09-03 |
update statutory_documents SECOND FILED SH01 - 07/06/19 STATEMENT OF CAPITAL GBP 219576.36 |
2019-08-19 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 222199.82 |
2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HART |
2019-07-03 |
update statutory_documents SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON |
2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY ELAINE JACKSON / 01/07/2019 |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HART |
2019-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-06-25 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 22775 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 30/10/2017 |
2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 30/10/2017 |
2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 03/01/2017 |
2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 30/10/2017 |
2019-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW LEONARD HART / 30/10/2017 |
2019-01-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-24 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 196792.36 |
2018-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
2018-10-01 |
update statutory_documents DIRECTOR APPOINTED JAMES ROUTH |
2018-07-24 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 195365.34 |
2018-05-16 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 194126.12 |
2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
2018-01-25 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 193874.85 |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
2017-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-11-07 |
delete address ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ |
2017-11-07 |
insert address MIDDLETON DRIVE BRADFORD ON AVON WILTSHIRE UNITED KINGDOM BA15 1GB |
2017-11-07 |
update registered_address |
2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
ANTHONY BEST DYNAMICS LIMITED HOLT ROAD
BRADFORD ON AVON
WILTSHIRE
BA15 1AJ |
2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 17/04/2013 |
2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 17/04/2013 |
2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROGERS / 07/02/2013 |
2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HUBBARD / 09/08/2017 |
2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LEONARD HART / 09/05/2013 |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 07/02/2013 |
2017-09-22 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 191939.99 |
2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HUBBARD |
2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HICKINBOTHAM |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
2017-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-01-03 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 191119.46 |
2016-12-09 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 189014.2 |
2016-07-12 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 177645.78 |
2016-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHARE REGISTRARS LIMITED
1ST FLOOR SUITE E 9 LION & LAMB YARD
FARNHAM
SURREY
GU9 7LL |
2016-03-07 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
2016-03-07 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
2016-02-08 |
update statutory_documents 07/02/16 NO MEMBER LIST |
2016-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2015-08-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
2015-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-06-16 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2015-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-02-28 |
2015-06-05 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 168356.4 |
2015-05-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/15 |
2015-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
2015-02-09 |
update statutory_documents 07/02/15 NO MEMBER LIST |
2015-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
2014-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-12-05 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 168356.4 |
2014-05-23 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 167756.4 |
2014-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-03-31 |
2014-04-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/14 |
2014-03-07 |
delete address ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE UNITED KINGDOM BA15 1AJ |
2014-03-07 |
insert address ANTHONY BEST DYNAMICS LIMITED HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ |
2014-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date null => 2014-02-07 |
2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
2014-02-07 |
update statutory_documents 07/02/14 NO MEMBER LIST |
2014-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
2014-01-07 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 163469.76 |
2013-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
2013-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2013-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-11-11 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 163069.76 |
2013-07-01 |
update account_ref_day 28 => 31 |
2013-07-01 |
update account_ref_month 2 => 8 |
2013-07-01 |
update accounts_next_due_date 2014-08-31 => 2014-02-28 |
2013-06-26 |
insert company_previous_name AB DYNAMICS 2013 LIMITED |
2013-06-26 |
insert company_previous_name AB DYNAMICS LIMITED |
2013-06-26 |
update accounts_next_due_date 2014-11-07 => 2014-08-31 |
2013-06-26 |
update company_category Private Limited Company => Public Limited Company |
2013-06-26 |
update name AB DYNAMICS 2013 LIMITED => AB DYNAMICS PLC |
2013-06-07 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/08/2013 |
2013-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-05-21 |
update statutory_documents SUB DIVISION 08/05/2013 |
2013-05-21 |
update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 134000.00 |
2013-05-21 |
update statutory_documents SUB-DIVISION
08/05/13 |
2013-05-09 |
update statutory_documents AUDITORS' REPORT |
2013-05-09 |
update statutory_documents AUDITORS' STATEMENT |
2013-05-09 |
update statutory_documents BALANCE SHEET |
2013-05-09 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
2013-05-09 |
update statutory_documents COMPANY NAME CHANGED AB DYNAMICS 2013 LIMITED
CERTIFICATE ISSUED ON 09/05/13 |
2013-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-05-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2013-05-09 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:08/05/2013 |
2013-05-09 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK BRYAN SMART |
2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUDLEY EVES |
2013-04-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT HART |
2013-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |