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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)
11 Apr 2017 TM02 Termination of appointment of Deidre Louise Cossins as a secretary on 10 April 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 70
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 70
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 SH06 Cancellation of shares. Statement of capital on 21 October 2014
  • GBP 70
12 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2014 SH03 Purchase of own shares.
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Peter Anderson Cossins on 3 December 2009
03 Dec 2008 363a Return made up to 01/12/08; full list of members
13 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 01/12/07; full list of members