FD

FILE DYNAMICS LIMITED

Active

Company number 09424085

Bristol, England · Incorporated 5 February 2015

C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England

Last updated on 6 April 2026

Other information technology service activities · SIC 62090

Human resources provision and management of human resources functions · SIC 78300

Combined office administrative service activities · SIC 82110

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TICCS/LD SERVICES LIMITED · 5 February 2015 – 19 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lyons Davidson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2022 View
Legacy
Accounts
1 September 2022 View
Legacy
Other
1 September 2022 View
Legacy
Other
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Resolution
Resolution
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2020 View
Legacy
Accounts
8 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Other
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Legacy
Accounts
6 September 2019 View
Legacy
Other
6 September 2019 View
Legacy
Other
6 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2018 View
Legacy
Accounts
28 March 2018 View
Legacy
Other
28 March 2018 View
Legacy
Other
28 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2017 View
Legacy
Other
7 March 2017 View
Legacy
Other
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Resolution
Resolution
19 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2015 View
Resolution
Resolution
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Incorporation Company
Incorporation
5 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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