CompaniesInTheUK

DYNAMIC SIGNAL PROCESSING LTD

Company number 02671169 ·

Dissolved

104 filings

Date Filing
26 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
26 Apr 2026 Final Gazette dissolved following liquidation View document
26 Jan 2026 Return of final meeting in a members' voluntary winding up · 22 pages View document
4 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-02 · 21 pages View document
10 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-02 · 21 pages View document
13 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-02 · 19 pages View document
20 Dec 2021 Declaration of solvency · 5 pages View document
20 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
20 Dec 2021 Registered office address changed from Unit 15 Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-12-20 · 2 pages View document
20 Dec 2021 Resolutions · 1 page View document
20 Dec 2021 Resolutions View document
1 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page View document
30 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
23 Sep 2021 Termination of appointment of Peter Anderson Cossins as a secretary on 2021-06-06 · 1 page View document
23 Sep 2021 Termination of appointment of Peter Anderson Cossins as a director on 2021-06-06 · 1 page View document
23 Sep 2021 Confirmation statement made on 2021-09-22 with updates · 3 pages View document
5 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
6 Nov 2020 SECRETARY APPOINTED MR PETER ANDERSON COSSINS View document
22 Oct 2020 APPOINTMENT TERMINATED, SECRETARY DEIRDRE COSSINS View document
11 Aug 2020 DIRECTOR APPOINTED MS DEIRDRE LOUISE COSSINS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
24 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
19 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE LOUISE COSSINS View document
10 Oct 2018 SECRETARY APPOINTED MS DEIRDRE LOUISE COSSINS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
24 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DEIDRE COSSINS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2014 21/10/14 STATEMENT OF CAPITAL GBP 70 View document
12 Nov 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
5 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON COSSINS / 03/12/2009 View document
3 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
13 Nov 2008 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
14 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Jan 1999 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Dec 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View document
6 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Jan 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Dec 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
1 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Dec 1993 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
11 Nov 1993 REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 64 QUEEN ST LONDON EC4R 1AD View document
25 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
13 Jan 1992 REGISTERED OFFICE CHANGED ON 13/01/92 FROM: C/O WALKER MARTINEAU MINERVA HOUSE VALPY STREET READING, BERKSHIRE RG1 1AR View document
17 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document