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DYCON LIMITED

Company number 05246001

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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)
14 Sep 2016 MR04 Satisfaction of charge 052460010003 in full
28 Nov 2015 AA Accounts for a small company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 115,000
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
30 Jun 2015 MR01 Registration of charge 052460010003, created on 18 June 2015
30 Jun 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 AUD Auditor's resignation
20 Jan 2015 AP01 Appointment of David John Doble as a director on 11 December 2014
20 Jan 2015 AP01 Appointment of Philip Hollett as a director on 11 December 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 TM02 Termination of appointment of Timothy Righton Roberts as a secretary on 11 December 2014
05 Jan 2015 TM01 Termination of appointment of David Norman Snook as a director on 11 December 2014
05 Jan 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
05 Jan 2015 AD01 Registered office address changed from 251 Upper Third Street Bouverie Square Central Milton Keynes Buckinghamshire MK9 1DR to Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 5 January 2015
17 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 115,000
22 Oct 2014 CH01 Director's details changed for Mr Anthony Thaddeus Allen on 22 October 2014
28 Apr 2014 AA Accounts for a small company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 115,000
24 May 2013 SH03 Purchase of own shares.
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 105,000
21 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2013 AA Accounts for a small company made up to 31 October 2012
13 Mar 2013 SH06 Cancellation of shares. Statement of capital on 13 March 2013
  • GBP 125,000
13 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2013 TM01 Termination of appointment of Christopher Brookes as a director