DYNAMIC BOOSTING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Ablesafe Limited as a secretary on 2025-04-01 |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 18/07/2418 July 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/05/242 May 2024 | Registered office address changed from Unit B 91 Ewell Road Surbiton KT6 6AH England to 90-92 High Street Evesham WR11 4EU on 2024-05-02 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 22/03/2322 March 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 |
| 24/02/2324 February 2023 | Cessation of Projective Limited as a person with significant control on 2023-01-01 |
| 24/02/2324 February 2023 | Notification of Projective Holdings Limited as a person with significant control on 2023-01-01 |
| 21/02/2321 February 2023 | Micro company accounts made up to 2021-11-30 |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Unit B 91 Ewell Road Surbiton KT6 6AH on 2022-11-29 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 12/01/2212 January 2022 | Appointment of Mr Edward Oliver Quayle as a director on 2021-03-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/08/215 August 2021 | Notification of Projective Limited as a person with significant control on 2020-09-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 05/08/215 August 2021 | Cessation of Mohammad Reza Shahram Etemad as a person with significant control on 2020-09-30 |
| 28/06/2128 June 2021 | Termination of appointment of Keith Robert Pullen as a director on 2021-05-31 |
| 16/09/2016 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 15/04/2015 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 1202.349 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR THOMAS WILLIAM GREGORY TAYLOR |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD QUAYLE |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1183.917 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR RAYMOND JOHN WELLHAM |
| 26/03/1926 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1133.917 |
| 20/03/1920 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1914 March 2019 | 25/11/18 STATEMENT OF CAPITAL GBP 83.3967 |
| 14/03/1914 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 108.3967 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD FENOCCHI |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 05/06/185 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 81.4389 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN THORNTON |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/10/1627 October 2016 | 16/10/16 STATEMENT OF CAPITAL GBP 80.0354 |
| 11/10/1611 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 77.668 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 396851 |
| 12/10/1512 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 406 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/03/1510 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 396626 |
| 16/02/1516 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 396851 |
| 16/02/1516 February 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 396626 |
| 17/07/1417 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 389235 |
| 04/07/144 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD |
| 02/07/142 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 06/06/146 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 387675 |
| 19/03/1419 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/10/1317 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/137 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 380675 |
| 07/10/137 October 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 377624 |
| 06/08/136 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/07/1317 July 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 363824 |
| 17/07/1317 July 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 363824 |
| 23/05/1323 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 363824 |
| 02/04/132 April 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 329.321 |
| 02/04/132 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 335.837 |
| 18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD REZA SHAHRAM ETEMAD / 01/01/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/09/1218 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 307.905 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR EDWARD QUAYLE |
| 05/09/125 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1230 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/123 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINE |
| 07/04/117 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 251.358 |
| 06/04/116 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 251.358 |
| 24/03/1124 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1124 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1118 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN VINE / 01/01/2011 |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN ELLIOTT THORNTON / 01/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROBERT PULLEN / 01/01/2011 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR ARNOLD DANIELE AGOSTINO FENOCCHI |
| 28/07/1028 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD REZA SHAHRAM ETEMAD / 08/02/2010 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN ELLIOTT THORNTON / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROBERT PULLEN / 08/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN VINE / 08/02/2010 |
| 08/02/108 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 52.994 |
| 02/12/092 December 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 52.994 |
| 21/10/0921 October 2009 | ADOPT ARTICLES |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/099 June 2009 | SECRETARY APPOINTED ABLESAFE LIMITED |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES DOHERTY |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINE / 05/06/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED DR WARREN ELLIOTT THORNTON |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINE / 01/10/2008 |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/03/0912 March 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 21 WILSON STREET LONDON EC2M 2TD |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS; AMEND |
| 23/05/0823 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | S-DIV 05/05/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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