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DYNAMIC INTELLIGENCE SOLUTIONS LIMITED

Company number 13470837

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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)
03 Oct 2024 AP01 Appointment of Dr John Alistair Bishop as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Robert Gordon as a director on 1 October 2024
08 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
01 Mar 2024 AP01 Appointment of Mr Murray Henry Kimm Purves as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Martyn David Bull as a director on 1 March 2024
11 Dec 2023 TM01 Termination of appointment of Mark Railton Legh-Smith as a director on 30 November 2023
01 Dec 2023 AP01 Appointment of Mr Simon John Trist as a director on 1 December 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
11 Oct 2022 AA01 Previous accounting period extended from 30 June 2022 to 31 July 2022
26 Jul 2022 PSC05 Change of details for Urtek Holdings Limited as a person with significant control on 24 June 2022
26 Jul 2022 PSC02 Notification of Operational Solutions Ltd as a person with significant control on 24 June 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
30 Jun 2022 CH01 Director's details changed for Dr Martyn David Bull on 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
06 Aug 2021 AP01 Appointment of Mr Mark Clifford Lupton as a director on 20 July 2021
06 Aug 2021 AP01 Appointment of Mr Mark Railton Legh-Smith as a director on 20 July 2021
22 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-22
  • GBP 100