DYNAMESYS LTD
Company number 15269147 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 5 pages | View document |
| 29 Jan 2026 | Director's details changed for Boots Mechatronics B.V on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Director's details changed for Frank-Hermann Ulrich Drenckhahn-Harms on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Change of details for Mr Frank-Hermann Ulrich Drenckhahn-Harms as a person with significant control on 2026-01-29 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Frank-Hermann Drenckhahn-Harms as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Oct 2025 | Registered office address changed from 2 Water Street Stamford PE9 2NJ England to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 2025-10-29 · 1 page | View document |
| 2 Jun 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 8 May 2025 | Appointment of Boots Mechatronics B.V as a director on 2025-04-25 · 2 pages | View document |
| 3 Apr 2025 | Notification of Stefan Rauch as a person with significant control on 2025-02-10 · 2 pages | View document |
| 3 Apr 2025 | Notification of Boots Mechatronics B.V. as a person with significant control on 2025-02-14 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Benjamin Vedder as a person with significant control on 2025-02-10 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 1 Apr 2025 | Cessation of Edward James Orr as a person with significant control on 2025-02-14 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Benjamin Vedder as a director on 2025-01-12 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of David Alexander Garlinge as a director on 2025-01-15 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Edward James Orr as a director on 2024-12-05 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 1 Nov 2024 | Notification of Frank-Hermann Drenckhahn-Harms as a person with significant control on 2024-08-07 · 2 pages | View document |
| 1 Nov 2024 | Change of details for Edward James Orr as a person with significant control on 2024-08-07 · 2 pages | View document |
| 1 Nov 2024 | Notification of Benjamin Vedder as a person with significant control on 2024-08-07 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Benjamin Vedder as a director on 2024-08-07 · 2 pages | View document |
| 23 Sep 2024 | Appointment of David Alexander Garlinge as a director on 2024-08-07 · 2 pages | View document |
| 23 Sep 2024 | Registered office address changed from 3 Wetherlam Close Nottingham NG2 1LG England to 2 Water Street Stamford PE9 2NJ on 2024-09-23 · 1 page | View document |
| 23 Sep 2024 | Appointment of Frank-Hermann Ulrich Drenckhahn-Harms as a director on 2024-08-07 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Jane Elizabeth Taylor as a director on 2024-08-07 · 2 pages | View document |
| 8 Nov 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |