DYNOPTIC SYSTEMS LIMITED
Company number 01950437 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Notification of Guillaume Alexandre Georges Rousset as a person with significant control on 2025-12-29 · 2 pages | View document |
| 21 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 21 Apr 2026 | Cessation of Bruno Rousset as a person with significant control on 2025-12-29 · 1 page | View document |
| 21 Apr 2026 | Notification of Sandrine Escaleira as a person with significant control on 2025-12-29 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Termination of appointment of Fcom Consulting as a director on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Stephane Maurisseau as a director on 2025-11-17 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 3 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 8 Jan 2025 | Appointment of Mr Derrick John Jepson as a director on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 15 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 19 May 2023 | Cessation of Acoem Group as a person with significant control on 2019-09-03 · 1 page | View document |
| 19 May 2023 | Notification of Bruno Rousset as a person with significant control on 2019-06-28 · 2 pages | View document |
| 17 Feb 2023 | Appointment of Mr Stephane Maurisseau as a director on 2023-01-15 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Nicholas Angelo Dal Sasso as a director on 2023-01-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 4 Apr 2022 | Termination of appointment of John Paul Jones as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Satisfaction of charge 019504370001 in full · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Nicholas Angelo Dal Sasso on 2021-10-31 · 2 pages | View document |
| 1 Oct 2021 | Change of details for Acoem Group Sas as a person with significant control on 2021-09-30 · 2 pages | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 16 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019504370001 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MISS ALISON HUNT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ZENA JONES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE FIRMAN | View document |
| 2 Oct 2019 | CESSATION OF LEE FIRMAN AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF JOHN NELO JONES AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF JOHN PAUL JONES AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF LYNNE CAROLINE JONES AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF ZENA MARGARET MARY JONES AS A PSC | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACOEM GROUP SAS | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JONES | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR FRANCOIS NOIR | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS ANGELO DAL SASSO | View document |
| 26 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE FIRMAN | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR LEE FIRMAN | View document |
| 12 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE CAROLINE JONES / 04/07/2018 | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NELO JONES / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELO JONES / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL JONES / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CAROLINE JONES / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA MARGARET MARY JONES / 04/07/2018 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS ZENA MARGARET MARY JONES / 04/07/2018 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL JONES / 04/07/2018 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE CAROLINE JONES / 31/03/2018 | View document |
| 11 May 2018 | DIRECTOR APPOINTED MRS LYNNE CAROLINE JONES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 22 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 22 Sep 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 |
| 30 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JONES / 13/11/2014 | View document |
| 3 Oct 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 |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JONES / 30/10/2013 | View document |
| 22 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA MARGARET MARY JONES / 30/10/2013 | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL | View document |
| 12 Apr 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Oct 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 03/01/2008 | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 225 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 7DD | View document |
| 22 Dec 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Apr 2001 | CAPITALISE £9.00 20/06/00 | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | COMPANY NAME CHANGED Z.E. SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/94 | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Oct 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: FURLONG HOUSE CROWFIELD BRACKLEY NORTHANTS NNB 5TW | View document |
| 1 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Sep 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: THE STABLES COSGROVE PRIORY COSGROVE MILTON KEYNES MK19 7JJ | View document |
| 4 Sep 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 5 Nov 1990 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 25 Oct 1990 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 9 Jun 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 25 Feb 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 25 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Feb 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 9 COTTISFORD CRESCENT MARSH DRIVE GREAT LINFORD MILTON KEYNES MK14 5HH | View document |
| 26 Sep 1985 | CERTIFICATE OF INCORPORATION | View document |