MIT DYNAMIC SOLUTIONS LIMITED

Company number 06034368 ·

Active

61 filings

Date Filing
8 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
20 May 2026 Termination of appointment of Michael Antony Ford as a director on 2026-04-30 · 1 page View document
16 Mar 2026 Registered office address changed from The Barn, Coptfold Hall Farm Writtle Road Margaretting Ingatestone CM4 0EL England to Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB on 2026-03-16 · 1 page View document
17 Dec 2025 Director's details changed for Mr Michael Antony Ford on 2025-12-17 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
17 Dec 2025 Director's details changed for Mr Michael Anthony Ford on 2025-12-17 · 2 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
18 May 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
22 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
20 May 2022 Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to The Barn, Coptfold Hall Farm Writtle Road Margaretting Ingatestone CM4 0EL on 2022-05-20 · 1 page View document
23 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
22 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
12 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM OXFORD HOUSE, HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PR View document
26 Apr 2017 30/09/16 TOTAL EXEMPTION FULL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
27 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
15 Jan 2016 30/09/15 TOTAL EXEMPTION FULL View document
4 Nov 2015 PREVEXT FROM 30/06/2015 TO 30/09/2015 View document
21 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
18 Dec 2014 30/06/14 TOTAL EXEMPTION FULL View document
21 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
27 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Dec 2013 COMPANY NAME CHANGED DYNAMIC SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/12/13 View document
31 Oct 2013 30/06/13 TOTAL EXEMPTION FULL View document
24 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
10 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
30 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
27 Jan 2012 31/10/11 STATEMENT OF CAPITAL GBP 2190 View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN LAST View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW View document
11 Mar 2010 14/01/10 STATEMENT OF CAPITAL GBP 1459 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORD / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LAST / 01/10/2009 View document
12 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BARROW / 01/10/2009 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY BARNARD View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
23 Apr 2008 DIRECTOR APPOINTED MICHAEL ANTHONY FORD View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/06/2007 View document
25 Feb 2008 DIRECTOR APPOINTED ALAN PONTIN View document
21 Feb 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
20 Feb 2008 SECRETARY RESIGNED View document
20 Nov 2007 NC INC ALREADY ADJUSTED 12/10/07 View document
20 Nov 2007 NC INC ALREADY ADJUSTED 12/10/07 View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
20 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document