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DYNAMIC SIGNAL PROCESSING LTD

Company number 02671169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
20 Dec 2021 AD01 Registered office address changed from Unit 15 Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 December 2021
20 Dec 2021 LIQ01 Declaration of solvency
20 Dec 2021 600 Appointment of a voluntary liquidator
20 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-03
01 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
30 Nov 2021 MR04 Satisfaction of charge 2 in full
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
23 Sep 2021 TM02 Termination of appointment of Peter Anderson Cossins as a secretary on 6 June 2021
23 Sep 2021 TM01 Termination of appointment of Peter Anderson Cossins as a director on 6 June 2021
10 Apr 2021 MR04 Satisfaction of charge 1 in full
01 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 AP03 Appointment of Mr Peter Anderson Cossins as a secretary on 5 November 2020
22 Oct 2020 TM02 Termination of appointment of Deirdre Louise Cossins as a secretary on 20 October 2020
11 Aug 2020 AP01 Appointment of Ms Deirdre Louise Cossins as a director on 11 August 2020
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 PSC01 Notification of Deirdre Louise Cossins as a person with significant control on 10 October 2018
10 Oct 2018 AP03 Appointment of Ms Deirdre Louise Cossins as a secretary on 10 October 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017