DYNAMIC FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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04/08/254 August 2025 NewConfirmation statement made on 2025-05-18 with updates

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09/05/259 May 2025 Change of details for Mrs Anam Bilal as a person with significant control on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mrs Anam Bilal on 2025-05-09

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09/05/259 May 2025 Director's details changed for Mrs Anam Bilal on 2025-05-09

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-05-18 with no updates

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25/06/2425 June 2024 Registered office address changed from The Basement, Goodmayes House, 45-49 Goodmayes Road Ilford IG3 9UF England to 49 Goodmayes Road Ilford IG3 9UF on 2024-06-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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13/06/2313 June 2023 Confirmation statement made on 2023-05-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/05/2018 May 2020 CESSATION OF MUHAMMAD BILAL RAI AS A PSC

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAM BILAL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAM BILAL / 30/11/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM SUITE 105C 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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03/10/173 October 2017 DISS40 (DISS40(SOAD))

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 FIRST GAZETTE

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 16 ALLEYNDALE ROAD DAGENHAM ESSEX RM8 2JQ

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08/11/158 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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08/11/158 November 2015 REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 35A MOUNT ROAD LONDON NW4 3QA

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08/11/158 November 2015 APPOINTMENT TERMINATED, DIRECTOR HAREEM WASIF

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 DIRECTOR APPOINTED MRS ANAM BILAL

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/11/1415 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/12/134 December 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 859A HIGH ROAD ILFORD ESSEX IG3 8TG UNITED KINGDOM

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30/09/1230 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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14/01/1214 January 2012 Annual return made up to 15 September 2011 with full list of shareholders

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14/01/1214 January 2012 REGISTERED OFFICE CHANGED ON 14/01/2012 FROM 859 HIGH ROAD ILFORD ESSEX IG3 8TG UNITED KINGDOM

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12/06/1112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/01/1124 January 2011 Annual return made up to 15 September 2010 with full list of shareholders

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01/01/111 January 2011 DIRECTOR APPOINTED MR HAREEM WASIF

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01/01/111 January 2011 APPOINTMENT TERMINATED, DIRECTOR WASEL KHAN

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAI

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD BILAL ASGHAR RAI / 01/02/2010

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12/12/1012 December 2010 REGISTERED OFFICE CHANGED ON 12/12/2010 FROM 79 BATEMAN CLOSE BARKING ESSEX IG11 8QS UNITED KINGDOM

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12/12/1012 December 2010 DIRECTOR APPOINTED MR WASEL KHAN

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 859 HIGH ROAD GOODMAYES ESSEX IG3 8TG

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 79 BATEMAN CLOSE BARKING ESSEX IG11 8QS UNITED KINGDOM

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR WASEL KHAN

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 35 HARVEY ROAD ILFORD IG1 2NJ UNITED KINGDOM

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01/02/101 February 2010 DIRECTOR APPOINTED MR MUHAMMAD BILAL ASGHAR RAI

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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