DYNAMIC SYSTEMS (UK) LIMITED

Company number 08718401 ·

Active

45 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
23 Apr 2026 Change of details for Mr Andreas Schillinger as a person with significant control on 2026-04-19 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
13 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
14 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC HOLDING GMBH View document
12 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
18 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SCHILLINGER / 17/09/2017 View document
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
13 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
13 Jul 2015 SUB-DIVISION 11/05/15 View document
16 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 May 2015 CHANGE OF NAME 05/05/2015 View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM UNIT 1 PARK VIEW ALDER CLOSE EASTBOURNE EAST SUSSEX BN23 6QE ENGLAND View document
6 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
18 Mar 2014 ADOPT ARTICLES 20/02/2014 View document
12 Mar 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O FORTIS LAW 11 PRINCE ALBERT STREET BRIGHTON BN1 1HE UNITED KINGDOM View document
4 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document