DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED

Company number 11679420

Date	Type	Description	View / Download
27 Sep 2024	AD01	Registered office address changed from Dyson Automotive Research and Development Limited Hullavington Airfield Chippenham SN14 6GU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 September 2024	(3 pages)
27 Sep 2024	LIQ01	Declaration of solvency	(6 pages)
27 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-20	(1 page)
18 Dec 2023	TM01	Termination of appointment of Richard John Bevan as a director on 12 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023	(2 pages)
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(10 pages)
18 May 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
16 Sep 2021	CH01	Director's details changed for Mr Richard John Bevan on 1 August 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021	(1 page)
04 May 2021	PSC07	Cessation of Dyson James Group Limited as a person with significant control on 9 May 2019	(1 page)
29 Apr 2021	PSC04	Change of details for Sir James Dyson as a person with significant control on 6 April 2021	(2 pages)
29 Apr 2021	PSC01	Notification of James Dyson as a person with significant control on 9 May 2019	(2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Mr Richard John Bevan as a director on 1 August 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of James Alexander Mullen as a director on 20 July 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
25 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 3	(3 pages)
10 May 2019	TM01	Termination of appointment of Martin Bowen as a director on 9 May 2019	(1 page)