DYNAMIC VISUAL TECHNOLOGIES LIMITED - History of Changes


DateDescription
2025-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, NO UPDATES
2024-11-19 update statutory_documents 29/02/24 AUDITED ABRIDGED
2024-04-11 update statutory_documents ARTICLES OF ASSOCIATION
2024-04-07 delete address C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT
2024-04-07 insert address C/- SABLE INTERNATIONAL 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-07 update registered_address
2024-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND
2023-11-21 update statutory_documents 28/02/23 AUDITED ABRIDGED
2023-04-07 insert sic_code 62012 - Business and domestic software development
2023-04-07 insert sic_code 62020 - Information technology consultancy activities
2023-04-07 insert sic_code 63110 - Data processing, hosting and related activities
2023-04-07 update account_category SMALL => AUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2022
2023-02-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2022
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-10-28 update statutory_documents 28/02/22 AUDITED ABRIDGED
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2021-12-07 update account_category DORMANT => SMALL
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-08-04 update statutory_documents SUB-DIVISION 01/07/21
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WILKINS
2020-08-12 update statutory_documents CESSATION OF SCOTT BROWN AS A PSC
2020-08-10 update statutory_documents DIRECTOR APPOINTED MR JASON ROY BRAMSDEN
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILKINS
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR JACOBUS VAN DER MERWE
2019-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-12-07 update accounts_last_madeup_date null => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BROWN / 14/05/2019
2019-03-07 delete address C/- SABLE ACCOUNTING LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG
2019-03-07 insert address C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT
2019-03-07 update registered_address
2019-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/- SABLE ACCOUNTING LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND
2018-10-07 insert company_previous_name INSPIRED TESTING LTD
2018-10-07 update account_ref_day 31 => 28
2018-10-07 update account_ref_month 7 => 2
2018-10-07 update accounts_next_due_date 2020-04-25 => 2019-11-30
2018-10-07 update name INSPIRED TESTING LTD => DYNAMIC VISUAL TECHNOLOGIES LIMITED
2018-08-29 update statutory_documents COMPANY NAME CHANGED INSPIRED TESTING LTD CERTIFICATE ISSUED ON 29/08/18
2018-08-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-13 update statutory_documents CURRSHO FROM 31/07/2019 TO 28/02/2019
2018-07-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION