Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2023 |
AD01 |
Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP to 10 Fleet Place London EC4M 7RB on 28 December 2023
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-12
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27 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2023 |
LIQ01 |
Declaration of solvency
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
PSC05 |
Change of details for Dyson James Limited as a person with significant control on 7 July 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Richard John Bevan on 1 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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17 May 2021 |
TM01 |
Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021
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13 May 2021 |
TM02 |
Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Martin William Bowen as a director on 1 February 2021
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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03 Aug 2020 |
AP01 |
Appointment of Mr Richard John Bevan as a director on 1 August 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of James Alexander Mullen as a director on 20 July 2020
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13 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/09/2016
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13 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This document is a second filing of the SH10 registered on 24/08/2010.
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13 Nov 2019 |
AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
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ANNOTATION
Replacement This document replaced the AR01 registered on 09/10/15 as it was not properly delivered.
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13 Nov 2019 |
AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
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ANNOTATION
Replacement This document replaced the AR01 registered on 27/11/2014 as it was not properly delivered.
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13 Nov 2019 |
AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
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ANNOTATION
Replacement This document replaced the AR01 registered on 13/09/2013 as it was not properly delivered.
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13 Nov 2019 |
AR01 |
Annual return made up to 12 September 2012 with full list of shareholders
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ANNOTATION
Replacement This document replaced the AR01 registered on 29/10/2012 as it was not properly delivered.
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