Companies House does not verify the accuracy of the information filed

DYSON EXCHANGE LIMITED

Company number 05128170

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	TM01	Termination of appointment of Richard John Bevan as a director on 12 December 2023	View PDF Termination of appointment of Richard John Bevan as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023	View PDF Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Aug 2023	PSC05	Change of details for Dyson James Limited as a person with significant control on 7 July 2023	View PDF Change of details for Dyson James Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Sep 2021	CH01	Director's details changed for Mr Richard John Bevan on 1 August 2021	View PDF Director's details changed for Mr Richard John Bevan on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021	View PDF Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM02	Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021	View PDF Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Martin William Bowen as a director on 1 February 2021	View PDF Appointment of Mr Martin William Bowen as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Aug 2020	AP01	Appointment of Mr Richard John Bevan as a director on 1 August 2020	View PDF Appointment of Mr Richard John Bevan as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of James Alexander Mullen as a director on 20 July 2020	View PDF Termination of appointment of James Alexander Mullen as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/05/2017	View PDF Second filing of Confirmation Statement dated 14/05/2017 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
10 May 2019	TM01	Termination of appointment of James Rowan as a director on 9 May 2019	View PDF Termination of appointment of James Rowan as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Jørn Peter Jensen as a director on 9 May 2019	View PDF Termination of appointment of Jørn Peter Jensen as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Martin William Bowen as a director on 9 May 2019	View PDF Termination of appointment of Martin William Bowen as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM02	Termination of appointment of Martin William Bowen as a secretary on 9 May 2019	View PDF Termination of appointment of Martin William Bowen as a secretary on 9 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DYSON EXCHANGE LIMITED

Filter by category