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DYSON LIMITED

Company number 02627406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2019 TM01 Termination of appointment of Jørn Peter Jensen as a director on 9 May 2019
10 May 2019 TM02 Termination of appointment of Martin William Bowen as a secretary on 9 May 2019
10 May 2019 TM01 Termination of appointment of Martin William Bowen as a director on 9 May 2019
10 May 2019 AP01 Appointment of Mr James Alexander Mullen as a director on 9 May 2019
10 May 2019 AP03 Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019
10 May 2019 AP01 Appointment of Mr Nicholas Hughes Cranfield as a director on 9 May 2019
10 Apr 2019 AD02 Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
20 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
08 Nov 2017 AP01 Appointment of Mr James Rowan as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Maximilian Walter Conze as a director on 6 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mr Jørn Peter Jensen as a director on 13 September 2017
14 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
31 Mar 2017 TM01 Termination of appointment of John Francis Shipsey as a director on 31 March 2017
29 Mar 2017 AP01 Appointment of Mr Martin William Bowen as a director on 29 March 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/2019
22 Dec 2015 MR04 Satisfaction of charge 3 in full
22 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Oct 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,222
07 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,222
26 Sep 2013 AA Full accounts made up to 31 December 2012