DYNAMIC BATTERY SERVICES LIMITED
Company number 02902484 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Unit 1 Gillibrands Road East Gillibrands Skelmersdale Lancashire WN8 9TA to Unit 9 Gorsey Place Gorsey Place Skelmersdale WN8 9UP on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Registered office address changed from Unit 9 Gorsey Place Gorsey Place Skelmersdale WN8 9UP England to Dynamic Battery Services Ltd Unit 9 Gorsey Place Skelmersdale WN8 9UP on 2026-08-17 · 1 page | View document |
| 17 Jun 2026 | Previous accounting period shortened from 2026-12-31 to 2026-03-31 · 1 page | View document |
| 8 May 2026 | Notification of Anthony Kevin Henry as a person with significant control on 2026-03-31 · 2 pages | View document |
| 6 May 2026 | Withdrawal of a person with significant control statement on 2026-05-06 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Andrew Clement Gordon Webb as a director on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Anthony Kevin Henry as a director on 2026-03-31 · 2 pages | View document |
| 20 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 22 Jan 2026 | Termination of appointment of Russell Fredrick Bezuidenhout as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Jun 2025 | Termination of appointment of Anesh Jogia as a director on 2025-04-01 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 13 Feb 2025 | Appointment of Mr Andrew Clement Gordon Webb as a director on 2025-01-28 · 2 pages | View document |
| 6 Feb 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 7 Mar 2024 | Appointment of Mr Russell Fredrick Bezuidenhout as a director on 2024-03-01 · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of Simon Henry as a director on 2024-03-01 · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of Sjoerd Douwenga as a director on 2024-03-01 · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of Simon Henry as a secretary on 2024-03-01 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 3 Aug 2023 | Appointment of Mr Anesh Jogia as a director on 2023-08-01 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Riaz Haffejee as a director on 2023-03-31 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 16 Feb 2023 | Cessation of Metair International Holdings Co-Operatief U.A. as a person with significant control on 2016-04-06 · 1 page | View document |
| 16 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Auditor's resignation · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR SIMON HENRY | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ACHIM LULSDORF | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | DIRECTOR APPOINTED ACHIM LULSDORF | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GOKSEL PAKER | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SNELLINK | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR GOKSEL PAKER | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SJOERD DOUWENGA / 01/08/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS THEODORUS LOOCK / 01/08/2016 | View document |
| 16 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 26 Jan 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 9 Dec 2015 | SECRETARY APPOINTED MR SIMON HENRY | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR CORNELIUS THEODORUS LOOCK | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR SJOERD DOUWENGA | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL KAYTON | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN GELDENUIS | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BUTTRICK | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 16 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 11 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 25 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 26 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NORBERT CLAUSSEN | View document |
| 7 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER GLENN LLEWELLYN GELDENUIS | View document |
| 9 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SNELLINK / 28/02/2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURGER | View document |
| 1 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT CLAUSSEN / 28/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR BURGER / 28/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL KAYTON / 28/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR NORBERT CLAUSSEN | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR NEIL MICHAEL KAYTON | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY MONS | View document |
| 2 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 16 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 17 Aug 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 2 May 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 13 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | ALTER MEM AND ARTS 31/03/94 | View document |
| 23 Mar 1994 | COMPANY NAME CHANGED VISCONTI LIMITED CERTIFICATE ISSUED ON 23/03/94 | View document |
| 25 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |