DYNAMIC FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07018857 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2009 |
| Age | 14 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
DYNAMIC FINANCIAL SERVICES LIMITED is an active private limited company with number 07018857. It was incorporated 14 years, 8 months, 17 days ago, on 15 September 2009. The company address is The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, IG3 9UF, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 18 May 2020
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anam Bilal
Notification date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 18 May 2020
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-30
Psc name: Muhammad Bilal Rai
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Confirmation statement with no updates
Date: 27 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anam Bilal
Change date: 2018-11-30
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
Old address: Suite 105C 259-269 Old Marylebone Road London NW1 5RA England
New address: The Basement, Goodmayes House, 45-49 Goodmayes Road Ilford IG3 9UF
Change date: 2017-10-06
Documents
Gazette filings brought up to date
Date: 03 Oct 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Address
Type: AD01
Old address: 16 Alleyndale Road Dagenham Essex RM8 2JQ
New address: Suite 105C 259-269 Old Marylebone Road London NW1 5RA
Change date: 2016-06-08
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2015
Action Date: 08 Nov 2015
Category: Address
Type: AD01
Old address: 35a Mount Road London NW4 3QA
New address: 16 Alleyndale Road Dagenham Essex RM8 2JQ
Change date: 2015-11-08
Documents
Termination director company with name termination date
Date: 08 Nov 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hareem Wasif
Termination date: 2014-12-01
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Mrs Anam Bilal
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Change registered office address company with date old address
Date: 30 Sep 2012
Action Date: 30 Sep 2012
Category: Address
Type: AD01
Old address: 859a High Road Ilford Essex IG3 8TG United Kingdom
Change date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Gazette filings brought up to date
Date: 18 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2012
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Change registered office address company with date old address
Date: 14 Jan 2012
Action Date: 14 Jan 2012
Category: Address
Type: AD01
Old address: 859 High Road Ilford Essex IG3 8TG United Kingdom
Change date: 2012-01-14
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Termination director company with name
Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wasel Khan
Documents
Appoint person director company with name
Date: 01 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hareem Wasif
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muhammad Bilal Asghar Rai
Change date: 2010-02-01
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Rai
Documents
Appoint person director company with name
Date: 12 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wasel Khan
Documents
Change registered office address company with date old address
Date: 12 Dec 2010
Action Date: 12 Dec 2010
Category: Address
Type: AD01
Old address: 79 Bateman Close Barking Essex IG11 8QS United Kingdom
Change date: 2010-12-12
Documents
Change registered office address company with date old address
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Address
Type: AD01
Old address: 859 High Road Goodmayes Essex IG3 8TG
Change date: 2010-09-13
Documents
Change registered office address company with date old address
Date: 30 Jul 2010
Action Date: 30 Jul 2010
Category: Address
Type: AD01
Old address: 79 Bateman Close Barking Essex IG11 8QS United Kingdom
Change date: 2010-07-30
Documents
Termination director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wasel Khan
Documents
Appoint person director company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Bilal Asghar Rai
Documents
Change registered office address company with date old address
Date: 01 Feb 2010
Action Date: 01 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-01
Old address: 35 Harvey Road Ilford IG1 2NJ United Kingdom
Documents
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