DYNAMIC SYSTEMS ID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/157 July 2015 | COMPANY NAME CHANGED PIERCE JENKINS LIMITED CERTIFICATE ISSUED ON 07/07/15 |
| 16/05/1516 May 2015 | CHANGE OF NAME 05/05/2015 |
| 16/05/1516 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 11/02/1411 February 2014 | ADOPT ARTICLES 04/02/2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ALDERSON |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREAS SCHILLINGER |
| 04/02/144 February 2014 | SECRETARY APPOINTED MR MICHAEL ANDREAS SCHILLINGER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PIERCE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/125 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/03/1019 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM ALDERSON / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEPH PIERCE / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALDERSON / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | GBP IC 10264/10196 25/10/08 GBP SR 68@1=68 |
| 15/10/0815 October 2008 | GBP IC 10332/10264 25/09/08 GBP SR 68@1=68 |
| 22/09/0822 September 2008 | GBP IC 10400/10332 25/08/08 GBP SR 68@1=68 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/08/0811 August 2008 | GBP IC 10536/10468 25/03/08 GBP SR 68@1=68 |
| 11/08/0811 August 2008 | GBP IC 10468/10400 25/04/08 GBP SR 68@1=68 |
| 11/08/0811 August 2008 | GBP IC 10604/10536 25/02/08 GBP SR 68@1=68 |
| 08/08/088 August 2008 | GBP IC 10672/10604 25/07/08 GBP SR 68@1=68 |
| 05/08/085 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0831 July 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALDERSON / 22/02/2008 |
| 07/07/087 July 2008 | GBP IC 8271/8203 25/06/08 GBP SR 68@1=68 |
| 17/06/0817 June 2008 | GBP IC 8339/8271 25/05/08 GBP SR 68@1=68 |
| 08/02/088 February 2008 | £ IC 8407/8339 25/01/08 £ SR 68@1=68 |
| 16/01/0816 January 2008 | £ IC 8475/8407 25/12/07 £ SR 68@1=68 |
| 18/12/0718 December 2007 | £ IC 8544/8475 25/11/07 £ SR 69@1=69 |
| 14/11/0714 November 2007 | £ IC 8613/8544 25/10/07 £ SR 69@1=69 |
| 23/10/0723 October 2007 | £ IC 8682/8613 25/09/07 £ SR 69@1=69 |
| 18/09/0718 September 2007 | £ IC 8751/8682 25/08/07 £ SR 69@1=69 |
| 04/09/074 September 2007 | £ IC 8820/8751 25/07/07 £ SR 69@1=69 |
| 27/07/0727 July 2007 | £ IC 8889/8820 25/06/07 £ SR 69@1=69 |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/07/0711 July 2007 | £ IC 10060/9475 08/06/07 £ SR 585@1=585 |
| 11/07/0711 July 2007 | £ IC 10090/10060 08/06/07 £ SR 30@1=30 |
| 11/07/0711 July 2007 | £ IC 9475/8889 08/06/07 £ SR 586@1=586 |
| 22/06/0722 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0117 December 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/12/0117 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0117 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/05/019 May 2001 | AUDITOR'S RESIGNATION |
| 27/03/0127 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 42/44 STATION ROAD INDUSTRIAL ESTATE HAILSHAM SUSSEX BN27 2EY |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ALTER MEM AND ARTS 12/09/94 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9213 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/06/9127 June 1991 | ALTER MEM AND ARTS 13/06/91 |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | AD 08/02/88--------- £ SI 9998@1 |
| 16/11/8916 November 1989 | SHARES AGREEMENT OTC |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 03/05/89; NO CHANGE OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | WD 09/03/88 AD 08/02/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 29/03/8829 March 1988 | WD 26/02/88 PD 08/02/88--------- £ SI 2@1 |
| 25/03/8825 March 1988 | ADOPT MEM AND ARTS 08/02/88 |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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