DYNAMIC INTELLIGENCE SOLUTIONS LIMITED
Company number 13470837
- Company Overview for DYNAMIC INTELLIGENCE SOLUTIONS LIMITED (13470837)
- Filing history for DYNAMIC INTELLIGENCE SOLUTIONS LIMITED (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) |
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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
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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
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