DYSON TECHNICAL CERAMICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/227 October 2022 | Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL to Unit 12a Beresford Way Chesterfield S41 9FG on 2022-10-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081690180001 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081690180002 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JON ROSSON / 26/09/2018 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROSSON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED RICHARD MICHAEL TAYLOR |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/05/1831 May 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 25/08/1725 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1716 August 2017 | CESSATION OF DYSON GROUP PLC AS A PSC |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPYRIDON LIMITED |
| 16/08/1716 August 2017 | CESSATION OF DYSON GROUP PLC AS A PSC |
| 27/07/1727 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 4524.446 |
| 20/07/1720 July 2017 | ARTICLES OF ASSOCIATION |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR TIMOTHY A. LEITZEL |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR RICKY A. ALEXANDER |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR RONNE D. PROCH |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR STANLEY JAROS |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COOPER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCQUINN |
| 13/07/1713 July 2017 | AUDITOR'S RESIGNATION |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081690180002 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081690180001 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | RP04 CS01 SECOND FILED CS01 06/08/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL. |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PATRICK MCQUINN / 24/08/2015 |
| 24/08/1524 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PATRICK MCQUINN / 14/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JON ROSSON / 14/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013 |
| 08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | PREVSHO FROM 31/08/2013 TO 30/09/2012 |
| 09/04/139 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 4720 |
| 09/04/139 April 2013 | ORD SHARE OF £1 SUB-DIVIDEDINTO 1000ORD SHARES OF £0.001 EACH 21/03/2013 |
| 09/04/139 April 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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