DANTEC DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 16/04/2017 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 30/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANET BARBOOKLES / 29/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANET BARBOOKLES / 29/10/2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANET BARBOOKLES / 18/06/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LARKIN / 18/06/2015 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY JANET BARBOOKLES |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM GARONOR WAY ROYAL PORTBURY BRISTOL BS20 7XE |
| 18/06/1518 June 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 22/09/1422 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LARKIN / 01/01/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANET BARBOOKLES / 01/01/2013 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET BARBOOKLES / 01/01/2013 |
| 05/09/125 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | ADOPT ARTICLES 22/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED JANET BARBOOKLES |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LARKIN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HASSAIL |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER WALKER |
| 24/03/1024 March 2010 | SECRETARY APPOINTED JANET BARBOOKLES |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KNUD FOLDSCHACK |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEEN KRISTIANSEN |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED DANTEC ELECTRONICS LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | AUDITOR'S RESIGNATION |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: TECHNO HOUSE REDCLIFFE WAY BRISTOL BS1 6NU |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/02/843 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/84 |
| 09/06/839 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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