DYNAMIC MICRO SYSTEMS LTD

Company number 09737779 ·

Active

45 filings

Date Filing
3 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-25 with updates · 4 pages View document
11 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Jun 2025 Director's details changed for Mr David Anthony Little on 2025-05-05 · 2 pages View document
25 May 2025 Confirmation statement made on 2025-05-25 with updates · 4 pages View document
25 May 2025 Cessation of Charles James Peter Humpoletz as a person with significant control on 2025-01-01 · 1 page View document
25 May 2025 Registered office address changed from Coburg House 71 Market Street Atherton Manchester M46 0DA England to 112-114 Market Street Hindley Wigan Lancshire WN2 3AY on 2025-05-25 · 1 page View document
23 Apr 2025 Notification of Jeremy Peter Leonard as a person with significant control on 2025-04-21 · 2 pages View document
15 Feb 2025 Statement of capital following an allotment of shares on 2025-02-14 · 3 pages View document
3 Feb 2025 Termination of appointment of Charles James Peter Humpoletz as a director on 2025-01-01 · 1 page View document
3 Feb 2025 Director's details changed for Mr David Anthony Little on 2025-01-01 · 2 pages View document
9 Jan 2025 Registered office address changed from 71 Coburg House 71 Market Street Atherton Greater Manchester M46 0DA United Kingdom to Coburg House 71 Market Street Atherton Manchester M46 0DA on 2025-01-09 · 1 page View document
9 Jan 2025 Appointment of Miss Joanne Caroline Taylor as a director on 2025-01-06 · 2 pages View document
9 Jan 2025 Director's details changed for Mr David Anthony Little on 2025-01-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Appointment of Mr Jeremy Peter Leonard as a director on 2024-12-15 · 2 pages View document
16 Dec 2024 Registered office address changed from 23 River Mead Braintree CM7 9AX England to 71 Coburg House 71 Market Street Atherton Greater Manchester M46 0DA on 2024-12-16 · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
2 Dec 2024 Notification of Charles James Peter Humpoletz as a person with significant control on 2024-11-01 · 2 pages View document
25 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-25 · 2 pages View document
26 Sep 2024 Appointment of Mr David Anthony Little as a director on 2024-09-26 · 2 pages View document
8 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
17 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
4 Oct 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
5 Oct 2021 Amended total exemption full accounts made up to 2019-12-31 · 11 pages View document
5 Oct 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY LANCASHIRE BL9 5BJ View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
22 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES PETER HUMPOLETZ View document
24 May 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
8 Sep 2016 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
19 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
18 Nov 2015 DIRECTOR APPOINTED MR CHARLES JAMES PETER HUMPOLETZ View document
18 Aug 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW ENGLAND View document
18 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document