Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
AP01 |
Appointment of Mr. Simon Forrester as a director on 17 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Martin William Bowen as a director on 17 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Mr. Andrew James Duckett as a director on 12 February 2025
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11 Feb 2025 |
TM01 |
Termination of appointment of Oliver Thomas Andrew Downes as a director on 17 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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20 Dec 2024 |
CH01 |
Director's details changed for Mr. Oliver Thomas Andrew Downes on 11 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Martin William Bowen on 22 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Richard John Bevan as a director on 12 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CERTNM |
Company name changed dyson james group LIMITED\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Richard John Bevan on 1 August 2021
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17 May 2021 |
TM01 |
Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021
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13 May 2021 |
TM02 |
Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021
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29 Apr 2021 |
PSC04 |
Change of details for Sir James Dyson as a person with significant control on 6 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Sir James Dyson as a person with significant control on 6 April 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Ruth Jane Hopkins as a director on 5 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Martin William Bowen as a director on 1 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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