DYNAMIC EMS LIMITED

Company number 00591930 · Monitor this company

Active

163 filings

Date	Filing
16 Mar 2026	Confirmation statement made on 2026-03-12 with updates · 4 pages	View document
11 Dec 2025	Confirmation statement made on 2025-11-30 with no updates · 3 pages	View document
26 Sep 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
27 Aug 2025	Cessation of Kaydanic Solutions Limited as a person with significant control on 2025-08-22 · 1 page	View document
27 Aug 2025	Notification of Kaydanic Solutions Limited as a person with significant control on 2025-08-22 · 2 pages	View document
27 Aug 2025	Notification of Kaydanic Holdings Ltd as a person with significant control on 2025-08-22 · 2 pages	View document
27 Aug 2025	Notification of Kaydanic Property Enterprises Ltd as a person with significant control on 2025-08-22 · 2 pages	View document
27 Aug 2025	Cessation of Kaydanic Property Enterprises Ltd as a person with significant control on 2025-08-22 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
26 Aug 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Dec 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
5 Jul 2023	Appointment of Mr David Andrew Gray as a secretary on 2023-07-04 · 2 pages	View document
4 Jul 2023	Termination of appointment of John Watt as a director on 2023-07-04 · 1 page	View document
4 Jul 2023	Termination of appointment of John Watt as a secretary on 2023-07-04 · 1 page	View document
30 Jun 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
13 Jun 2023	Appointment of Mr David Andrew Gray as a director on 2023-06-13 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Dec 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
20 Sep 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Nov 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
29 Oct 2021	Director's details changed for Mr John Watt on 2021-10-28 · 2 pages	View document
29 Oct 2021	Change of details for Mr John James Dignan as a person with significant control on 2021-10-28 · 2 pages	View document
29 Oct 2021	Secretary's details changed for Mr John Watt on 2021-10-28 · 1 page	View document
29 Oct 2021	Director's details changed for Peter Venters Birrell on 2021-10-28 · 2 pages	View document
29 Oct 2021	Director's details changed for Mr John James Dignan on 2021-10-28 · 2 pages	View document
29 Oct 2021	Director's details changed for Mr John James Dignan on 2021-10-28 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Feb 2015	AUDITOR'S RESIGNATION	View document
18 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MAVIS HIGGINS	View document
18 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
2 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MAVIS HIGGINS	View document
2 Sep 2014	DIRECTOR APPOINTED MRS MAVIS HIGGINS	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS	View document
30 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
27 Sep 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
9 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
27 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DIGNAN / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER VENTERS BIRRELL / 10/12/2009	View document
26 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
2 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
22 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Feb 2006	AUDITOR'S RESIGNATION	View document
13 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
16 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	NC INC ALREADY ADJUSTED 17/01/05	View document
15 Apr 2005	� NC 1020000/1505603 17/01/05	View document
15 Apr 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
15 Apr 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
12 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 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	View document
27 Jan 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2005	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
13 Sep 2004	COMPANY NAME CHANGED DYNAMIC LOGIC LIMITED CERTIFICATE ISSUED ON 13/09/04; RESOLUTION PASSED ON 09/09/04	View document
28 Jun 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Feb 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	View document
10 Jan 2004	REGISTERED OFFICE CHANGED ON 10/01/04 FROM: FIRST FLOOR OFFICES 193 CRAYFORD ROAD DARTFORD KENT DA1 4HD	View document
10 Jan 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 May 2003	NC INC ALREADY ADJUSTED 14/05/03	View document
29 May 2003	� NC 20000/1020000 14/0	View document
19 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
10 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Oct 2001	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT, DA2 6QQ	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	DIRECTOR RESIGNED	View document
13 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
25 Sep 2000	COMPANY NAME CHANGED ROCHESTER INSTRUMENT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 26/09/00	View document
14 Sep 2000	COMPANY NAME CHANGED DYNAMIC LOGIC LIMITED CERTIFICATE ISSUED ON 14/09/00; RESOLUTION PASSED ON 15/09/00	View document
12 Sep 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	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 May 2000	DIRECTOR RESIGNED	View document
7 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
28 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Dec 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS	View document
22 May 1998	ALTER MEM AND ARTS 18/05/98	View document
18 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Dec 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
15 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Dec 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS	View document
19 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Jul 1994	DIRECTOR RESIGNED	View document
10 Jan 1994	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Aug 1993	REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 MAXIM ROAD CRAYFORD KENT DA1 4BG	View document
23 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS	View document
23 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 May 1992	DIRECTOR RESIGNED	View document
24 Feb 1992	NEW SECRETARY APPOINTED	View document
24 Feb 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jan 1992	RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS	View document
9 Jan 1992	NEW DIRECTOR APPOINTED	View document
21 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Nov 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
7 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
13 Jul 1990	NEW SECRETARY APPOINTED	View document
13 Jul 1990	NEW DIRECTOR APPOINTED	View document
13 Jul 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 1990	NEW DIRECTOR APPOINTED	View document
13 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Nov 1989	RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS	View document
6 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
9 Feb 1989	NEW DIRECTOR APPOINTED	View document
20 Jan 1989	DIRECTOR RESIGNED	View document
1 Nov 1988	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jan 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1987	NEW DIRECTOR APPOINTED	View document
10 Nov 1987	DIRECTOR RESIGNED	View document
9 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Nov 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS	View document
17 Apr 1987	DIRECTOR RESIGNED	View document
21 Nov 1986	RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS	View document
13 Nov 1986	SECRETARY'S PARTICULARS CHANGED	View document
28 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
8 Jul 1986	NEW DIRECTOR APPOINTED	View document
12 Nov 1963	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/63	View document
15 Oct 1957	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document