| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-08-12 |
delete email an..@lotuslabels.com |
| 2022-08-12 |
delete person Andrew Terry |
| 2022-08-12 |
delete phone 01323 748652 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-10-18 |
delete about_pages_linkeddomain plus.google.com |
| 2020-10-18 |
delete address 1 Park View, Alder Close, Eastbourne BN23 6QE, East Sussex, United Kingdom |
| 2020-10-18 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-10-18 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-10-18 |
delete index_pages_linkeddomain plus.google.com |
| 2020-10-18 |
delete index_pages_linkeddomain wonderplugin.com |
| 2020-10-18 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-10-18 |
insert about_pages_linkeddomain instagram.com |
| 2020-10-18 |
insert about_pages_linkeddomain kintoweb.com |
| 2020-10-18 |
insert address 1 Park View, Alder Close,
Eastbourne, BN23 6QE,
East Sussex, UK |
| 2020-10-18 |
insert contact_pages_linkeddomain instagram.com |
| 2020-10-18 |
insert contact_pages_linkeddomain kintoweb.com |
| 2020-10-18 |
insert index_pages_linkeddomain instagram.com |
| 2020-10-18 |
insert index_pages_linkeddomain kintoweb.com |
| 2020-10-18 |
insert phone +44 (0)1323 737888 |
| 2020-10-18 |
insert phone 01323 737888 |
| 2020-10-18 |
insert product_pages_linkeddomain instagram.com |
| 2020-10-18 |
insert product_pages_linkeddomain kintoweb.com |
| 2020-10-18 |
insert terms_pages_linkeddomain instagram.com |
| 2020-10-18 |
insert terms_pages_linkeddomain kintoweb.com |
| 2020-10-18 |
update primary_contact 1 Park View, Alder Close, Eastbourne BN23 6QE, East Sussex, United Kingdom => 1 Park View, Alder Close,
Eastbourne, BN23 6QE,
East Sussex, UK |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update robots_txt_status www.dynamic-systems-uk.com: 404 => 200 |
| 2018-03-12 |
update robots_txt_status www.dynamic-systems.com: 404 => 200 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-10-15 |
delete source_ip 89.31.143.16 |
| 2017-10-15 |
insert source_ip 89.31.143.1 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
delete general_emails in..@dynamic-systems.at |
| 2016-06-11 |
delete address Europaring F15
A-2345 Brunn am Gebirge |
| 2016-06-11 |
delete alias DYNAMIC Systems GmbH & Co. KG |
| 2016-06-11 |
delete email in..@dynamic-systems.at |
| 2016-06-11 |
delete phone +43 / 1 / 7 12 00 68-0 |
| 2016-06-11 |
delete phone +43 / 1 / 7 12 00 68-11 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-01 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-03 |
delete source_ip 89.31.143.6 |
| 2015-12-03 |
insert source_ip 89.31.143.16 |
| 2015-08-09 |
insert company_previous_name PIERCE JENKINS LIMITED |
| 2015-08-09 |
update name PIERCE JENKINS LIMITED => DYNAMIC SYSTEMS ID LIMITED |
| 2015-08-04 |
delete address 13G, No. 629 Lingling road,
Xuhui district, Shanghai, China |
| 2015-08-04 |
insert address Oberensinger Strasse 70
D-72622 Nürtingen |
| 2015-08-04 |
insert address Room 403, House 2, No. 50 Puhuitang Road,
(Yulanhuayuan), Xuhui district, Shanghai, China
Postcode 200030 |
| 2015-07-07 |
update statutory_documents COMPANY NAME CHANGED PIERCE JENKINS LIMITED
CERTIFICATE ISSUED ON 07/07/15 |
| 2015-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-16 |
update statutory_documents CHANGE OF NAME 05/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-05 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-06-30 |
insert address Alder Close, Eastbourne
BN23 6QE |
| 2014-06-30 |
insert address Mermaid Building, Office #105
Khalediya, Zayed 1st Street
25279 Abu Dhabi, UAE |
| 2014-06-30 |
insert phone +44 / 1 / 323 737088 |
| 2014-06-30 |
insert phone +44 / 1 / 323 737888 |
| 2014-06-30 |
insert phone +971 / 2 / 6676321 |
| 2014-06-30 |
insert phone +971 / 2 / 6678581 |
| 2014-06-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-05-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-04-17 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-04-09 |
delete source_ip 89.31.143.1 |
| 2014-04-09 |
insert source_ip 89.31.143.6 |
| 2014-04-07 |
update account_ref_month 1 => 12 |
| 2014-03-12 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-02-11 |
update statutory_documents ADOPT ARTICLES 04/02/2014 |
| 2014-02-07 |
update num_mort_outstanding 3 => 2 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREAS SCHILLINGER |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREAS SCHILLINGER |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE PIERCE |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALDERSON |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-10-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEPH PIERCE / 01/10/2009 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALDERSON / 01/10/2009 |
| 2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM ALDERSON / 01/10/2009 |
| 2009-08-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents GBP IC 10264/10196
25/10/08
GBP SR 68@1=68 |
| 2008-10-15 |
update statutory_documents GBP IC 10332/10264
25/09/08
GBP SR 68@1=68 |
| 2008-09-22 |
update statutory_documents GBP IC 10400/10332
25/08/08
GBP SR 68@1=68 |
| 2008-09-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents GBP IC 10468/10400
25/04/08
GBP SR 68@1=68 |
| 2008-08-11 |
update statutory_documents GBP IC 10536/10468
25/03/08
GBP SR 68@1=68 |
| 2008-08-11 |
update statutory_documents GBP IC 10604/10536
25/02/08
GBP SR 68@1=68 |
| 2008-08-08 |
update statutory_documents GBP IC 10672/10604
25/07/08
GBP SR 68@1=68 |
| 2008-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALDERSON / 22/02/2008 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents GBP IC 8271/8203
25/06/08
GBP SR 68@1=68 |
| 2008-06-17 |
update statutory_documents GBP IC 8339/8271
25/05/08
GBP SR 68@1=68 |
| 2008-02-08 |
update statutory_documents £ IC 8407/8339
25/01/08
£ SR 68@1=68 |
| 2008-01-16 |
update statutory_documents £ IC 8475/8407
25/12/07
£ SR 68@1=68 |
| 2007-12-18 |
update statutory_documents £ IC 8544/8475
25/11/07
£ SR 69@1=69 |
| 2007-11-14 |
update statutory_documents £ IC 8613/8544
25/10/07
£ SR 69@1=69 |
| 2007-10-23 |
update statutory_documents £ IC 8682/8613
25/09/07
£ SR 69@1=69 |
| 2007-09-18 |
update statutory_documents £ IC 8751/8682
25/08/07
£ SR 69@1=69 |
| 2007-09-04 |
update statutory_documents £ IC 8820/8751
25/07/07
£ SR 69@1=69 |
| 2007-07-27 |
update statutory_documents £ IC 8889/8820
25/06/07
£ SR 69@1=69 |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-11 |
update statutory_documents £ IC 9475/8889
08/06/07
£ SR 586@1=586 |
| 2007-07-11 |
update statutory_documents £ IC 10060/9475
08/06/07
£ SR 585@1=585 |
| 2007-07-11 |
update statutory_documents £ IC 10090/10060
08/06/07
£ SR 30@1=30 |
| 2007-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-12-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/96 FROM:
42/44 STATION ROAD INDUSTRIAL
ESTATE
HAILSHAM
SUSSEX BN27 2EY |
| 1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents ALTER MEM AND ARTS 12/09/94 |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents ALTER MEM AND ARTS 13/06/91 |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-11-16 |
update statutory_documents AD 08/02/88---------
£ SI 9998@1 |
| 1989-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 03/05/89; NO CHANGE OF MEMBERS |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-15 |
update statutory_documents WD 09/03/88 AD 08/02/88---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-03-29 |
update statutory_documents WD 26/02/88 PD 08/02/88---------
£ SI 2@1 |
| 1988-03-25 |
update statutory_documents ADOPT MEM AND ARTS 08/02/88 |
| 1988-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1987-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |