DYNAMOMETER SERVICES GROUP LIMITED
Company number 03901838 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 28 Jan 2026 | RP01AP01 · 3 pages | View document |
| 9 May 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 May 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 13 Jun 2023 | Notification of Charles-Edouard Marquet as a person with significant control on 2023-04-24 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Claude Raymond Marquet as a director on 2023-04-24 · 1 page | View document |
| 13 Jun 2023 | Cessation of Claude Raymond Marquet as a person with significant control on 2023-04-24 · 1 page | View document |
| 13 Jun 2023 | Appointment of Rodolphe Marquet as a director on 2023-06-13 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DERRETT / 27/02/2018 | View document |
| 27 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG COOPER ATKINS / 27/02/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Jan 2017 | ADOPT ARTICLES 15/12/2016 | View document |
| 22 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR CLAUDE RAYMOND MARQUET | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR CHARLES-EDOUARD MARQUET | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACFADZEAN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DERRETT | View document |
| 5 Jan 2017 | Appointment of Mr Charles-Edouard Marquet as a director on 2016-12-16 · 2 pages | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRETT | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR STEFANO BORGHI | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | 14/03/12 STATEMENT OF CAPITAL GBP 115833.2 | View document |
| 15 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 31 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders · 8 pages | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED GREGG COOPER ATKINS · 3 pages | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED JAMES ALEXANDER DERRETT | View document |
| 24 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH DERRETT / 04/01/2010 · 2 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACFADZEAN / 04/01/2010 · 2 pages | View document |
| 1 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DERRETT / 19/12/2008 | View document |
| 15 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 16 Apr 2008 | NC INC ALREADY ADJUSTED 09/04/08 | View document |
| 16 Apr 2008 | GBP NC 100000/117000 09/04/2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CLEEVE HOUSE MALVERN ROAD, LOWERWICK WORCESTER, WORCESTER, WORCESTERSHIRE WR2 4YX | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT 2, HYLTON ROAD TRADING ESTATE, HYLTON ROAD WORCESTER, WORCESTERSHIRE WR2 5JS | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | COMPANY NAME CHANGED ENGINE AND DYNAMOMETER SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 27 NEW BOND STREET, LONDON, W1Y 9HD | View document |
| 3 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | NC INC ALREADY ADJUSTED 09/08/00 | View document |
| 14 Aug 2000 | £ NC 100/100000 09/08/00 | View document |
| 31 Jul 2000 | COMPANY NAME CHANGED HB21 LIMITED CERTIFICATE ISSUED ON 01/08/00 | View document |
| 4 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |