DYSON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 18/02/2518 February 2025 | Appointment of Mr. Simon Forrester as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Martin William Bowen as a director on 2025-02-17 |
| 12/02/2512 February 2025 | Appointment of Mr. Andrew James Duckett as a director on 2025-02-12 |
| 11/02/2511 February 2025 | Termination of appointment of Oliver Thomas Andrew Downes as a director on 2025-01-17 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 18/12/2318 December 2023 | Appointment of Mr. Oliver Thomas Andrew Downes as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Termination of appointment of Richard John Bevan as a director on 2023-12-12 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Change of details for Dyson James Limited as a person with significant control on 2023-07-07 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 16/10/1916 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MS RUTH JANE HOPKINS |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR NICHOLAS HUGHES CRANFIELD |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER MULLEN |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR NICHOLAS HUGHES CRANFIELD |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOWEN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWAN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JØRN JENSEN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR JAMES ROWAN |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CONZE |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JØRN PETER JENSEN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPSEY |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MARTIN WILLIAM BOWEN |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR MARTIN WILLIAM BOWEN |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | AUDITORS RESIGNATION 519 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MAXIMILIAN WALTER CONZE |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCOURT / 24/03/2011 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1013 September 2010 | RE: AGREEMENTS 23/08/2010 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 09/07/2010 |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON |
| 26/03/1026 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHIPSEY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCOURT / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYSON / 26/03/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCOURT / 01/05/2007 |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | COMPANY NAME CHANGED NOTETRY LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: KINGSMEAD MILL LITTLE SOMERFORD WILTSHIRE SN15 5JN |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | AUDITOR'S RESIGNATION |
| 22/07/9722 July 1997 | AUDITOR'S RESIGNATION |
| 26/02/9726 February 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: SYCAMORE HOUSE BATHFORD BATH AVON BA1 7RS |
| 10/05/9610 May 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: BRADFORD HOUSE ST STEPHENS AVENUE BRISTOL BS1 1YL |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 10/12/8510 December 1985 | REGISTERED OFFICE CHANGED ON 10/12/85 FROM: REGISTERED OFFICE CHANGED |
| 10/12/8510 December 1985 | NEW SECRETARY APPOINTED |
| 14/11/8514 November 1985 | CERTIFICATE OF INCORPORATION |
| 14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8514 November 1985 | CERTIFICATE OF INCORPORATION |
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