DYNAMIC PLANNER LIMITED
Active - Accounts Filed
General Information
NAME
DYNAMIC PLANNER LIMITED
COMPANY NUMBER
04741529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/04/2003
(21 years and 6 months old)
WEBSITE
http://dynamicplanner.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2003
20/11/2023
DISTRIBUTION TECHNOLOGY LIMITED
BUCKINGHAMSHIRE
SL7 1PB
Telephone: 03336000500
TPS: No
Sovereign House
Vastern Road
Reading
Berkshire
RG1 8BT
Telephone: 6000500
c/o Moorcrofts Llp Thames House
Mere Park, Dedmere Road
Marlow
Buckinghamshire SL7 1PB
SL7 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Fiona Margaret Talbot (918784948) Appointed |
Credit Risk Overview
Want to learn more about DYNAMIC PLANNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYNAMIC PLANNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNAMIC PLANNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/04/2003 - Present (21 years and 6 months) Secretary: 23/04/2003 - 06/07/2006 (3 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
23/04/2003 - 10/07/2003 (2 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Fiona Margaret Talbot (918784948) Appointed |
| 10/08/2023 | Nichole Ann Louise Hayes (928689355) has left the board |
| 10/08/2023 | Nichole Ann Louise Hayes (928045734) has left the board |
| 28/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | Neil Graeme Brown (904977241) has left the board |
| 19/07/2022 | Jonathan Michael Thomas Whitmore (918859152) has left the board |
| 19/07/2022 | David Wadsworth (916027002) has left the board |
| 16/07/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Company Secretary Nichole Ann Louise Hayes (928689355) Appointed |
| 07/09/2021 | Tatiana Maioriello (928045709) has left the board |
| 07/09/2021 | New Company Secretary Nichole Ann Louise Hayes (928689355) Appointed |
| 07/09/2021 | Tatiana Maioriello (928045709) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Company Secretary Tatiana Maioriello (928045709) Appointed |
| 08/03/2021 | New Board Member Nichole Ann Louise Hayes (928045734) Appointed |
| 22/09/2020 | Christopher David Winfield (916491167) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 16/07/2019 | New Board Member Yasmina Clare Siadatan (926044123) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 26/09/2018 | New Board Member Christopher Harold Jones (925071213) Appointed |
| 07/08/2018 | Christopher Winfield (923363485) has left the board |
| 07/08/2018 | New Company Secretary Nichole Ann Louise Hayes (924908836) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 07/02/2018 | Christopher Fleming (920574909) has left the board |
| 19/06/2017 | Patricia Frances Christian (919189617) has left the board |
| 19/06/2017 | New Company Secretary Christopher Winfield (923363485) Appointed |
| 05/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Christopher Fleming (920574909) Appointed |
| 23/11/2015 | Jon Whitmore (920263097) has left the board |
| 23/11/2015 | New Board Member Jonathan Whitmore (918859152) Appointed |
| 16/11/2015 | New Board Member Jon Whitmore (920263097) Appointed |
| 17/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 04/12/2014 | Gerald Michael Whitmore (904106187) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/10/2014 | Christopher David Winfield (918863055) has left the board |
| 21/10/2014 | New Company Secretary Patricia Frances Christian (919189617) Appointed |
| 19/06/2014 | New Company Secretary Christopher David Winfield (918863055) Appointed |
| 19/06/2014 | Andrew Gordon Taylor (916545846) has left the board |
| 03/06/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
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