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DYSON TECHNOLOGY LIMITED

Company number 01959090

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Company Results (links open in a new window)
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 Martin William Bowen 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 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
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
23 Jan 2018 CS01 Confirmation statement made on 23 January 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
21 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
31 Mar 2017 TM01 Termination of appointment of John Francis Shipsey as a director on 31 March 2017
30 Mar 2017 AP01 Appointment of Mr Martin William Bowen as a director on 29 March 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/2019
05 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 MR04 Satisfaction of charge 2 in full
10 Mar 2016 MR04 Satisfaction of charge 3 in full
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100