ANTHONY BEST DYNAMICS LIMITED: Filings

  • Overview

    Company NameANTHONY BEST DYNAMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01658222
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANTHONY BEST DYNAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    36 pagesAA

    Termination of appointment of David John Forbes as a secretary on Jan 26, 2026

    1 pagesTM02

    Appointment of Miles Ingrey-Counter as a secretary on Jan 26, 2026

    2 pagesAP03

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Appointment of Mr James Alistair Benfield as a director on Oct 08, 2025

    2 pagesAP01

    Termination of appointment of James Mathew Routh as a director on Nov 30, 2025

    1 pagesTM01

    Notification of Ab Dynamics Uk Holdings Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC02

    Cessation of Ab Dynamics Plc as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Satisfaction of charge 016582220006 in full

    1 pagesMR04

    Registration of charge 016582220007, created on Mar 06, 2025

    54 pagesMR01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Aug 31, 2024

    37 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr James Mathew Routh on Jun 20, 2024

    2 pagesCH01

    Full accounts made up to Aug 31, 2023

    38 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Mark Brown as a director on Apr 25, 2023

    1 pagesTM01

    Full accounts made up to Aug 31, 2022

    35 pagesAA

    Appointment of Mr Stephen Mark Brown as a director on Jan 11, 2023

    2 pagesAP01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Sidney John Allman as a director on Sep 08, 2022

    1 pagesTM01

    Full accounts made up to Aug 31, 2021

    36 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Felicity Elaine Jackson as a secretary on Nov 17, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0