DYNAMIC STABILITY LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-26 with no updates

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03/02/253 February 2025 Registered office address changed from Golden Cross House Golden Cross House 8 Duncannon Street London WC2N 4JF England to 14 Old Queen Street London SW1H 9HP on 2025-02-03

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27/09/2427 September 2024 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/12/238 December 2023 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London Greater London WC2N 5BW England to Golden Cross House Golden Cross House 8 Duncannon Street London WC2N 4JF on 2023-12-08

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24/09/2324 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with no updates

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12/03/2312 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1 Northumberland Avenue Trafalgar Square London Greater London WC2N 5BW on 2022-03-01

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23/12/2123 December 2021 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA NEVERILOVA

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINBURGH MARTIN

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31/10/1931 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/11/189 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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12/01/1812 January 2018 30/06/17 UNAUDITED ABRIDGED

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25/08/1725 August 2017 NOTIFICATION OF PSC STATEMENT ON 25/08/2017

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25/08/1725 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017

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14/07/1714 July 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS EMMANUEL STAMATIOU / 06/04/2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ALEXANDRA JANE HALL / 22/03/2013

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08/07/148 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/10/1113 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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15/10/1015 October 2010 30/06/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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03/11/093 November 2009 APPOINTMENT TERMINATED, SECRETARY ALISON BONHAM

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20/10/0920 October 2009 30/06/09 PARTIAL EXEMPTION

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS EMMANUEL STAMATIOU / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ALEXANDRA JANE HALL / 13/10/2009

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26/06/0926 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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04/07/084 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS STAMATIOV / 04/07/2008

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29/03/0829 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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30/07/0730 July 2007 AUDITOR'S RESIGNATION

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12/07/0712 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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24/03/0724 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 £ NC 1000/10000 13/08/01

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01/10/011 October 2001 NC INC ALREADY ADJUSTED 13/08/01

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01/10/011 October 2001 NC INC ALREADY ADJUSTED 13/08/01

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28/06/0128 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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