About

Registered Number: 04381636
Date of Incorporation: 26/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 72 Streetly Crescent, Four Oaks, Sutton Coldfield, B74 4PU,

 

Based in Sutton Coldfield, Dynamixa Management Ltd was registered on 26 February 2002, it's status is listed as "Active". We don't currently know the number of employees at this business. Walls, Rachel, Collier, Heather Louese, Shannon, Valerie Ann Helen, Bird, Matthew, Goddard, David John, Harper, Dean, Jones, Marc John are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Heather Louese 26 February 2004 - 1
SHANNON, Valerie Ann Helen 15 September 2020 - 1
GODDARD, David John 26 February 2004 14 September 2020 1
HARPER, Dean 01 December 2003 26 February 2004 1
JONES, Marc John 01 December 2003 26 February 2004 1
Secretary Name Appointed Resigned Total Appointments
WALLS, Rachel 01 November 2004 - 1
BIRD, Matthew 01 December 2003 01 November 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 14 September 2020
CS01 - N/A 22 February 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 27 February 2019
AD01 - Change of registered office address 17 December 2018
AA - Annual Accounts 04 December 2018
CS01 - N/A 09 March 2018
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 07 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 11 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 23 March 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
287 - Change in situation or address of Registered Office 22 December 2003
AA - Annual Accounts 11 September 2003
363a - Annual Return 27 March 2003
288b - Notice of resignation of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
287 - Change in situation or address of Registered Office 02 June 2002
NEWINC - New incorporation documents 26 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.