DYNOPTIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr Derrick John Jepson as a director on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Notification of Bruno Rousset as a person with significant control on 2019-06-28 |
| 19/05/2319 May 2023 | Cessation of Acoem Group as a person with significant control on 2019-09-03 |
| 17/02/2317 February 2023 | Appointment of Mr Stephane Maurisseau as a director on 2023-01-15 |
| 18/01/2318 January 2023 | Termination of appointment of Nicholas Angelo Dal Sasso as a director on 2023-01-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 04/04/224 April 2022 | Termination of appointment of John Paul Jones as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Satisfaction of charge 019504370001 in full |
| 11/11/2111 November 2021 | Director's details changed for Mr Nicholas Angelo Dal Sasso on 2021-10-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 01/10/211 October 2021 | Change of details for Acoem Group Sas as a person with significant control on 2021-09-30 |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019504370001 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MISS ALISON HUNT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE FIRMAN |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JONES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ZENA JONES |
| 02/10/192 October 2019 | CESSATION OF LEE FIRMAN AS A PSC |
| 02/10/192 October 2019 | CESSATION OF JOHN NELO JONES AS A PSC |
| 02/10/192 October 2019 | CESSATION OF JOHN PAUL JONES AS A PSC |
| 02/10/192 October 2019 | CESSATION OF LYNNE CAROLINE JONES AS A PSC |
| 02/10/192 October 2019 | CESSATION OF ZENA MARGARET MARY JONES AS A PSC |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACOEM GROUP SAS |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR NICHOLAS ANGELO DAL SASSO |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR FRANCOIS NOIR |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE FIRMAN |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR LEE FIRMAN |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CAROLINE JONES / 04/07/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL JONES / 04/07/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE CAROLINE JONES / 04/07/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS ZENA MARGARET MARY JONES / 04/07/2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NELO JONES / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELO JONES / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL JONES / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA MARGARET MARY JONES / 04/07/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE CAROLINE JONES / 31/03/2018 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS LYNNE CAROLINE JONES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JONES / 13/11/2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA MARGARET MARY JONES / 30/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JONES / 30/10/2013 |
| 22/11/1322 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 03/01/2008 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 225 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 7DD |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | CAPITALISE £9.00 20/06/00 |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | COMPANY NAME CHANGED Z.E. SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: FURLONG HOUSE CROWFIELD BRACKLEY NORTHANTS NNB 5TW |
| 01/10/931 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/09/924 September 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: THE STABLES COSGROVE PRIORY COSGROVE MILTON KEYNES MK19 7JJ |
| 04/09/914 September 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/11/905 November 1990 | AUDITOR'S RESIGNATION |
| 02/11/902 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/10/9025 October 1990 | AUDITOR'S RESIGNATION |
| 05/04/895 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 9 COTTISFORD CRESCENT MARSH DRIVE GREAT LINFORD MILTON KEYNES MK14 5HH |
| 26/09/8526 September 1985 | CERTIFICATE OF INCORPORATION |
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