DYNAMIC FUTURE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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12/02/2512 February 2025 Appointment of Mr James Stuart Wallace-Dunlop as a director on 2025-02-01

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2023-03-31

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/12/209 December 2020 DISS40 (DISS40(SOAD))

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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08/12/208 December 2020 FIRST GAZETTE

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 283 GREEN LANES LONDON N13 4XS ENGLAND

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SHEPHERDS BUILDING G6 ROCKLEY ROAD LONDON W14 0DA

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 PREVSHO FROM 28/03/2018 TO 27/03/2018

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22/12/1822 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/03/1816 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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24/12/1724 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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29/06/1729 June 2017 SECRETARY APPOINTED MRS NIMA PAREKH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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17/09/1517 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/11/1417 November 2014 Annual return made up to 16 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISE ALEXANDRA THORNE / 29/03/2013

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04/10/134 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/08/1220 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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21/06/1221 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/10/1118 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM SHEPHERDS BUILDING G4 ROCKLEY ROAD LONDON W14 0DA UNITED KINGDOM

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/10/1029 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISE ALEXANDRA THORNE / 16/08/2010

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24/04/1024 April 2010 REGISTERED OFFICE CHANGED ON 24/04/2010 FROM SHEPHERDS BUILDING G5 ROCKLEY ROAD LONDON W14 0DA

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/09/092 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY LAURA MARYON

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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17/06/0717 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07

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12/10/0612 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: GROUND FLOOR, 117 HAMMERSMITH GROVE, HAMMERSMITH LONDON W6 0NJ

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: STUDIO 11, 6 BERRY STREET LONDON EC1V 0AU

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06/09/056 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 8 46 GREAT SUTTON STREET LONDON EC1V 0DE

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24/09/0424 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/09/0325 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 229 NETHER STREET LONDON N3 1NT

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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