DYNAMIC BOOSTING SYSTEMS LIMITED
Company number 05443517 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-05 with updates · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 Apr 2025 | Termination of appointment of Ablesafe Limited as a secretary on 2025-04-01 · 1 page | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 18 Jul 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 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 · 1 page | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 · 1 page | View document |
| 24 Feb 2023 | Notification of Projective Holdings Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 24 Feb 2023 | Cessation of Projective Limited as a person with significant control on 2023-01-01 · 1 page | View document |
| 21 Feb 2023 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 13 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 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 · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 12 Jan 2022 | Appointment of Mr Edward Oliver Quayle as a director on 2021-03-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 5 Aug 2021 | Cessation of Mohammad Reza Shahram Etemad as a person with significant control on 2020-09-30 · 1 page | View document |
| 5 Aug 2021 | Notification of Projective Limited as a person with significant control on 2020-09-30 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Keith Robert Pullen as a director on 2021-05-31 · 1 page | View document |
| 16 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 15 Apr 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 1202.349 | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD QUAYLE | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR THOMAS WILLIAM GREGORY TAYLOR | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 29 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1183.917 | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR RAYMOND JOHN WELLHAM | View document |
| 26 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1133.917 | View document |
| 20 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 108.3967 | View document |
| 14 Mar 2019 | 25/11/18 STATEMENT OF CAPITAL GBP 83.3967 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD FENOCCHI | View document |
| 5 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 12 Feb 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 81.4389 | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN THORNTON | View document |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Oct 2016 | 16/10/16 STATEMENT OF CAPITAL GBP 80.0354 | View document |
| 11 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 77.668 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Oct 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 396851 | View document |
| 12 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 406 | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 396626 | View document |
| 16 Feb 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 396626 | View document |
| 16 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 396851 | View document |
| 17 Jul 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 389235 | View document |
| 4 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD | View document |
| 2 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 | View document |
| 6 Jun 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 387675 | View document |
| 19 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 17 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 377624 | View document |
| 7 Oct 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 380675 | View document |
| 6 Aug 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Jul 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 363824 | View document |
| 17 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 363824 | View document |
| 23 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 363824 | View document |
| 2 Apr 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 335.837 | View document |
| 2 Apr 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 329.321 | View document |
| 18 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD REZA SHAHRAM ETEMAD / 01/01/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 18 Sep 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 307.905 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR EDWARD QUAYLE | View document |
| 5 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINE | View document |
| 7 Apr 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 251.358 | View document |
| 6 Apr 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 251.358 | View document |
| 24 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN ELLIOTT THORNTON / 01/01/2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROBERT PULLEN / 01/01/2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN VINE / 01/01/2011 | View document |
| 10 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR ARNOLD DANIELE AGOSTINO FENOCCHI | View document |
| 28 Jul 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 08/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN VINE / 08/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN ELLIOTT THORNTON / 08/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROBERT PULLEN / 08/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD REZA SHAHRAM ETEMAD / 08/02/2010 | View document |
| 8 Feb 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 52.994 | View document |
| 2 Dec 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 52.994 | View document |
| 21 Oct 2009 | ADOPT ARTICLES | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES DOHERTY | View document |
| 9 Jun 2009 | SECRETARY APPOINTED ABLESAFE LIMITED | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINE / 05/06/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR APPOINTED DR WARREN ELLIOTT THORNTON | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINE / 01/10/2008 | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 21 WILSON STREET LONDON EC2M 2TD | View document |
| 12 Mar 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS; AMEND | View document |
| 23 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | S-DIV 05/05/05 | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |