DYNAMOMETER SERVICES GROUP LIMITED

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Company Documents

Date	Description
09/05/259 May 2025	Accounts for a small company made up to 2024-12-31 View Document
14/01/2514 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/05/2428 May 2024	Accounts for a small company made up to 2023-12-31 View Document
12/01/2412 January 2024	Confirmation statement made on 2024-01-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/06/2326 June 2023	Accounts for a small company made up to 2022-12-31 View Document
13/06/2313 June 2023	Termination of appointment of Claude Raymond Marquet as a director on 2023-04-24 View Document
13/06/2313 June 2023	Appointment of Rodolphe Marquet as a director on 2023-06-13 View Document
13/06/2313 June 2023	Cessation of Claude Raymond Marquet as a person with significant control on 2023-04-24 View Document
13/06/2313 June 2023	Notification of Charles-Edouard Marquet as a person with significant control on 2023-04-24 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/01/2213 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/05/1930 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
27/02/1827 February 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
27/02/1827 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / GREGG COOPER ATKINS / 27/02/2018 View Document
27/02/1827 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DERRETT / 27/02/2018 View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
28/12/1728 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
22/01/1722 January 2017	ADOPT ARTICLES 15/12/2016 View Document
22/01/1722 January 2017	STATEMENT OF COMPANY'S OBJECTS View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document
05/01/175 January 2017	DIRECTOR APPOINTED MR CHARLES-EDOUARD MARQUET View Document
05/01/175 January 2017	DIRECTOR APPOINTED MR STEFANO BORGHI View Document
05/01/175 January 2017	DIRECTOR APPOINTED MR CLAUDE RAYMOND MARQUET View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACFADZEAN View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID DERRETT View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, SECRETARY DAVID DERRETT View Document
25/11/1625 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/02/1610 February 2016	Annual return made up to 4 January 2016 with full list of shareholders View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/01/1512 January 2015	Annual return made up to 4 January 2015 with full list of shareholders View Document
07/08/147 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/01/1415 January 2014	Annual return made up to 4 January 2014 with full list of shareholders View Document
05/12/135 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	14/03/12 STATEMENT OF CAPITAL GBP 115833.2 View Document
15/02/1315 February 2013	Annual return made up to 4 January 2013 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
23/01/1223 January 2012	Annual return made up to 4 January 2012 with full list of shareholders View Document

07/11/117 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
17/10/1117 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
31/01/1131 January 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
13/10/1013 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/08/1020 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/08/1011 August 2010	DIRECTOR APPOINTED GREGG COOPER ATKINS View Document
11/08/1011 August 2010	DIRECTOR APPOINTED JAMES ALEXANDER DERRETT View Document
24/02/1024 February 2010	RETURN OF PURCHASE OF OWN SHARES View Document
24/02/1024 February 2010	RETURN OF PURCHASE OF OWN SHARES View Document
24/02/1024 February 2010	RETURN OF PURCHASE OF OWN SHARES View Document
01/02/101 February 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH DERRETT / 04/01/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACFADZEAN / 04/01/2010 View Document
14/01/1014 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/02/092 February 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DERRETT / 19/12/2008 View Document
15/01/0915 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/01/0912 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/04/0816 April 2008	GBP NC 100000/117000 09/04/2008 View Document
16/04/0816 April 2008	NC INC ALREADY ADJUSTED 09/04/08 View Document
16/04/0816 April 2008	SHARE AGREEMENT OTC View Document
08/02/088 February 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
30/01/0730 January 2007	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CLEEVE HOUSE MALVERN ROAD, LOWERWICK WORCESTER, WORCESTER, WORCESTERSHIRE WR2 4YX View Document
30/01/0730 January 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
13/01/0613 January 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
18/01/0518 January 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View Document
27/09/0427 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/01/0422 January 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View Document
19/12/0319 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
03/02/033 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
29/01/0329 January 2003	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT 2, HYLTON ROAD TRADING ESTATE, HYLTON ROAD WORCESTER, WORCESTERSHIRE WR2 5JS View Document
31/10/0231 October 2002	SECRETARY RESIGNED View Document
09/04/029 April 2002	COMPANY NAME CHANGED ENGINE AND DYNAMOMETER SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/02 View Document
22/01/0222 January 2002	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View Document
10/01/0210 January 2002	REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 27 NEW BOND STREET, LONDON, W1Y 9HD View Document
10/01/0210 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
03/10/013 October 2001	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View Document
18/01/0118 January 2001	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View Document
05/09/005 September 2000	NEW DIRECTOR APPOINTED View Document
05/09/005 September 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/09/005 September 2000	DIRECTOR RESIGNED View Document
17/08/0017 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/08/0014 August 2000	NC INC ALREADY ADJUSTED 09/08/00 View Document
14/08/0014 August 2000	£ NC 100/100000 09/08/00 View Document
31/07/0031 July 2000	COMPANY NAME CHANGED HB21 LIMITED CERTIFICATE ISSUED ON 01/08/00 View Document
04/01/004 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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