DYNAMIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 25/11/2125 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | SECRETARY APPOINTED MRS LOUISE GILLARD |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/05/166 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BELL PROCTOR |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL PROCTOR |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PROCTOR |
| 15/11/1115 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1115 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1115 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 500 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, SYSTEMS HOUSE ALBION PARK, LEEDS, WEST YORKSHIRE, LS12 2EJ |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GILLARD / 18/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 18/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 18/04/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 18/04/2011 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, SYSTEMS HOUSE 4 GELDERD BUSINESS, PARK JOHN CHARLES WAY, LEEDS, YORKSHIRE, LS12 6QB |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GILLARD / 01/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 01/04/2010 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BELL PROCTOR / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BELL PROCTOR / 01/11/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | £ NC 1000/10000 01/04/ |
| 12/09/0612 September 2006 | NC INC ALREADY ADJUSTED 01/04/03 |
| 30/08/0630 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 3 NORQVEST INDUSTRIAL PARK, BIRSTALL, BATLEY, WEST YORKSHIRE BD19 4JQ |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 4 NORQUEST INDUSTRIAL PARK, BIRSTALL, BATLEY, WEST YORKSHIRE WF17 9NF |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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