DYNAMIC PROCUREMENT HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Liquidators' statement of receipts and payments to 2025-04-05 |
| 11/06/2411 June 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 08/06/238 June 2023 | Liquidators' statement of receipts and payments to 2023-04-05 |
| 30/03/2230 March 2022 | Satisfaction of charge 076713620004 in full |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2021-06-23 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | ALTER ARTICLES 23/05/2019 |
| 31/05/1931 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 185324.79 |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 2ND FLOOR PARTIS HOUSE KNOWLHILL MILTON KEYNES MK5 8HJ UNITED KINGDOM |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076713620002 |
| 09/04/189 April 2018 | ALTER ARTICLES 27/03/2018 |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REINER WOLTER / 26/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN REINER WOLTER / 26/07/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | SECOND FILED SH01 - 28/06/11 STATEMENT OF CAPITAL GBP 181574.79 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 182324.79 |
| 23/05/1623 May 2016 | ALTER ARTICLES 04/04/2016 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR DARREN LEE THOMPSON |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN |
| 18/06/1418 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | SECTION 197 OF CA 2006 02/05/2013 |
| 17/05/1317 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/131 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED PAUL SANTO MARTIN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STERLING |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STYLES |
| 13/07/1213 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/08/1118 August 2011 | SUB-DIVISION 28/06/11 |
| 18/08/1118 August 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 181574.80 |
| 18/08/1118 August 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 18/08/1118 August 2011 | SALE AND PURCHASE AGREEMENT/SHARES SUBDIVIDED 28/06/2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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