About

Registered Number: 05292055
Date of Incorporation: 19/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 25 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT

 

Founded in 2004, Dynamic Manufacturing Solutions Ltd have registered office in Hampshire, it's status at Companies House is "Active". 1-10 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Karl Anthony 23 November 2004 - 1
EVANS, Katie 10 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Katie 23 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 01 December 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH03 - Change of particulars for secretary 27 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 21 October 2013
SH01 - Return of Allotment of shares 10 October 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 10 May 2012
SH01 - Return of Allotment of shares 28 November 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 14 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 26 July 2010
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 17 March 2009
363a - Annual Return 04 December 2008
395 - Particulars of a mortgage or charge 13 August 2008
AA - Annual Accounts 10 July 2008
287 - Change in situation or address of Registered Office 20 May 2008
CERTNM - Change of name certificate 28 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 28 December 2005
225 - Change of Accounting Reference Date 28 October 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
287 - Change in situation or address of Registered Office 07 December 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
NEWINC - New incorporation documents 19 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2009 Fully Satisfied

N/A

Debenture 12 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.