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DYNAMIC HANDLING SYSTEMS LIMITED

Company number 03183352

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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)
30 Apr 2024 PSC04 Change of details for Mrs Deborah Jane Court as a person with significant control on 2 August 2023
30 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
30 Apr 2024 PSC07 Cessation of Michael George Court as a person with significant control on 2 August 2023
11 Sep 2023 AA Micro company accounts made up to 30 April 2023
18 Aug 2023 TM01 Termination of appointment of Michael George Court as a director on 2 August 2023
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
11 Oct 2022 AA Micro company accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
18 Jan 2022 AA Micro company accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
11 Apr 2018 PSC01 Notification of Deborah Court as a person with significant control on 29 November 2017
11 Apr 2018 PSC01 Notification of Michael Court as a person with significant control on 31 July 2017
06 Apr 2018 PSC07 Cessation of Jennifer Anne Smith as a person with significant control on 31 July 2017
06 Apr 2018 PSC07 Cessation of George Smith as a person with significant control on 31 July 2017
28 Nov 2017 AP01 Appointment of Mrs Deborah Jane Court as a director on 8 November 2017
22 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 7
22 Sep 2017 SH03 Purchase of own shares.
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2017 TM02 Termination of appointment of Amanda Jane Smith as a secretary on 31 July 2017