DYNASYSTEMS UK LTD
Company number 09378056 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 30 Apr 2026 | Accounts for a small company made up to 2025-04-30 · 8 pages | View document |
| 24 Feb 2026 | Registered office address changed from Streathers 44 Baker Street London W1U 7AL England to 3 Talina Centre Bagleys Lane London SW6 2BW on 2026-02-24 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 26 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2020-07-29 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | Statement of capital following an allotment of shares on 2020-07-29 · 3 pages | View document |
| 10 Aug 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 25000 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GASTON | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Nov 2018 | CURREXT FROM 31/01/2019 TO 30/04/2019 | View document |
| 20 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MICHAEL MOLONEY | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / EXSEL HOLDINGS LIMITED / 06/06/2018 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CESSATION OF VOYAGER HOLDING GROUP LIMITED AS A PSC | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXSEL HOLDINGS LIMITED | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 21 Jul 2017 | SAIL ADDRESS CHANGED FROM: UNIT 8 NEW FOREST ENTERPRISE CENTRE, CHAPEL LANE TOTTON SOUTHAMPTON SO40 9LA ENGLAND | View document |
| 6 Jul 2017 | COMPANY NAME CHANGED DEFENCE SECURITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 19 Jun 2017 | CHANGE OF NAME 26/05/2017 | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DORRINGTON | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR PAUL GASTON | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARMENT | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MERCEDES LE CARPENTIER | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CARPENTIER | View document |
| 4 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 2 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD LONDON NW2 6GY ENGLAND | View document |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 7 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 6 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR JAMES MARMENT | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MISS MERCEDES LE CARPENTIER | View document |
| 4 Apr 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR FRANCIS LE CARPENTIER | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |