DYNAMIC MOTION DETECTION LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-23 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Termination of appointment of Howell & Co (Leicester) Ltd as a secretary on 2024-06-27

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08/01/248 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-23 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/01/195 January 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW TODD

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05/01/195 January 2019 CESSATION OF IAIN SPEARS AS A PSC

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 ARTICLES OF ASSOCIATION

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24/01/1824 January 2018 ALTER ARTICLES 23/11/2017

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22/01/1822 January 2018 CORPORATE SECRETARY APPOINTED HOWELL & CO (LEICESTER) LTD

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN SPEARS

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CORPORATE DIRECTOR APPOINTED TEESSIDE UNIVERSITY

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TODD

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11/01/1611 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARDCASTLE

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARDCASTLE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIFF HARDCASTLE / 15/04/2015

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21/01/1521 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HANNAH

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HANNAH

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13/06/1413 June 2014 DIRECTOR APPOINTED MRS CATHERINE TODD

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06/06/146 June 2014 DIRECTOR APPOINTED CATHERINE TODD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTLEY

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15/01/1315 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 DIRECTOR APPOINTED PROFESSOR CLIFF HARDCASTLE

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARCHER

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 7 SPENCER PARADE NORTHAMPTON NN1 5AB ENGLAND

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28/05/1228 May 2012 SECRETARY APPOINTED ANDREW TODD

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MOTLEY

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23/05/1223 May 2012 DIRECTOR APPOINTED DR GEOFFREY PHILIP ARCHER

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN SPEARS / 01/03/2012

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23/05/1223 May 2012 DIRECTOR APPOINTED IAIN SPEARS

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23/05/1223 May 2012 DIRECTOR APPOINTED MR ANDREW LARMOUR TODD

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23/05/1223 May 2012 SECRETARY APPOINTED MR ANDREW MOTLEY

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23/05/1223 May 2012 DIRECTOR APPOINTED ANDREW MOTLEY

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16/05/1216 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1211 May 2012 01/03/12 STATEMENT OF CAPITAL GBP 200

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23/12/1123 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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