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DYSON TECHNOLOGY LIMITED

Company number 01959090

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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)
05 Dec 2013 AP03 Appointment of Mr Martin William Bowen as a secretary
04 Dec 2013 TM02 Termination of appointment of Alan Briggs as a secretary
26 Sep 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Oct 2012 MISC Auditors resignation 519
24 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Maximilian Walter Conze as a director
09 Feb 2012 TM01 Termination of appointment of Martin Mccourt as a director
30 Aug 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Martin Mccourt on 24 March 2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements 23/08/2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 CC04 Statement of company's objects
22 Jul 2010 TM01 Termination of appointment of James Dyson as a director
26 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Martin Mccourt on 26 March 2010
26 Mar 2010 CH01 Director's details changed for John Francis Shipsey on 26 March 2010
26 Mar 2010 CH01 Director's details changed for James Dyson on 26 March 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 11/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007