DYNAMIC EMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 26/08/2426 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/07/235 July 2023 | Appointment of Mr David Andrew Gray as a secretary on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of John Watt as a secretary on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of John Watt as a director on 2023-07-04 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr David Andrew Gray as a director on 2023-06-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/10/2129 October 2021 | Secretary's details changed for Mr John Watt on 2021-10-28 |
| 29/10/2129 October 2021 | Director's details changed for Mr John James Dignan on 2021-10-28 |
| 29/10/2129 October 2021 | Director's details changed for Mr John James Dignan on 2021-10-28 |
| 29/10/2129 October 2021 | Director's details changed for Peter Venters Birrell on 2021-10-28 |
| 29/10/2129 October 2021 | Director's details changed for Mr John Watt on 2021-10-28 |
| 29/10/2129 October 2021 | Change of details for Mr John James Dignan as a person with significant control on 2021-10-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/02/1522 February 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAVIS HIGGINS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAVIS HIGGINS |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS MAVIS HIGGINS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/1127 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DIGNAN / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VENTERS BIRRELL / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | AUDITOR'S RESIGNATION |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | � NC 1020000/1505603 17/01/05 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 17/01/05 |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0515 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: C/O SLOANE GROUP HOLDINGS LTD 2-20 BOOTH DRIVE PARK FARM ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6GR |
| 27/01/0527 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0527 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED DYNAMIC LOGIC LIMITED CERTIFICATE ISSUED ON 13/09/04; RESOLUTION PASSED ON 09/09/04 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: C/O THE MARMON GROUP LIMITED WARWICK MILL BUSINESS CENTRE WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: FIRST FLOOR OFFICES 193 CRAYFORD ROAD DARTFORD KENT DA1 4HD |
| 10/01/0410 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | � NC 20000/1020000 14/0 |
| 29/05/0329 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT, DA2 6QQ |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED ROCHESTER INSTRUMENT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 26/09/00 |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED DYNAMIC LOGIC LIMITED CERTIFICATE ISSUED ON 14/09/00; RESOLUTION PASSED ON 15/09/00 |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED ROCHESTER INSTRUMENT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 13/09/00; RESOLUTION PASSED ON 08/09/00 ; RESOLUTION PASSED ON 06/09/00 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 18/05/98 |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 MAXIM ROAD CRAYFORD KENT DA1 4BG |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | NEW SECRETARY APPOINTED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
| 12/11/6312 November 1963 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/63 |
| 15/10/5715 October 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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