Founded in 1997, Dyno-security Services Ltd has its registered office in Berkshire. Currently we aren't aware of the number of employees at the the business. There are no directors listed for the business in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
CS01 - N/A | 04 October 2019 | |
TM01 - Termination of appointment of director | 13 September 2019 | |
AP01 - Appointment of director | 13 September 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 05 November 2018 | |
TM01 - Termination of appointment of director | 24 September 2018 | |
AP01 - Appointment of director | 24 September 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 07 October 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 03 February 2016 | |
CH01 - Change of particulars for director | 31 October 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AP01 - Appointment of director | 17 July 2012 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 18 May 2011 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
AP01 - Appointment of director | 26 July 2010 | |
AP01 - Appointment of director | 26 July 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 26 April 2010 | |
RESOLUTIONS - N/A | 22 March 2010 | |
CC04 - Statement of companies objects | 22 March 2010 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 16 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 21 August 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363a - Annual Return | 09 May 2005 | |
RESOLUTIONS - N/A | 20 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
287 - Change in situation or address of Registered Office | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2004 | |
AA - Annual Accounts | 16 September 2004 | |
395 - Particulars of a mortgage or charge | 09 June 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 19 November 2003 | |
363s - Annual Return | 02 May 2003 | |
395 - Particulars of a mortgage or charge | 28 March 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 27 April 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
363s - Annual Return | 28 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
CERTNM - Change of name certificate | 13 February 1998 | |
CERTNM - Change of name certificate | 30 January 1998 | |
225 - Change of Accounting Reference Date | 08 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
287 - Change in situation or address of Registered Office | 28 April 1997 | |
NEWINC - New incorporation documents | 25 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus letter of set-off dated 20 april 2001 | 04 June 2004 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and | 25 March 2003 | Fully Satisfied |
N/A |