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AML DYNAMICS LIMITED

Company number 09924274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
11 May 2023 PSC04 Change of details for Mr Lee Andrew Matthews as a person with significant control on 15 May 2017
11 May 2023 PSC04 Change of details for Mrs Karen Lesley Matthews as a person with significant control on 15 May 2017
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 CH01 Director's details changed for Mr Lee Andrew Matthews on 11 May 2021
11 May 2021 CH03 Secretary's details changed for Mrs Karen Lesley Matthews on 11 May 2021
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 Jul 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
31 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 0.01
26 Jan 2016 AD01 Registered office address changed from Garsdale House Lea Malmesbury Wiltshire SN16 9PG United Kingdom to 1 Long Street Tetbury Gloucestershire GL8 8AA on 26 January 2016
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted