MICHAEL DYSON ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Dave Binns as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Simon Alan Michael Allder as a director on 2025-05-01 |
| 18/03/2518 March 2025 | Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to Connelly Accountants, Permanant House Dundas Street Huddersfield HD1 2EX |
| 17/03/2517 March 2025 | Register(s) moved to registered office address West House Meltham Road Honley West Yorkshire HD9 6LB |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 18/11/2418 November 2024 | Cessation of Alistair Michael Dyson as a person with significant control on 2024-10-08 |
| 12/11/2412 November 2024 | Notification of M Dyson Associates Limited as a person with significant control on 2024-10-08 |
| 11/11/2411 November 2024 | Cessation of Bridget Caroline Jane Dyson as a person with significant control on 2024-10-08 |
| 03/09/243 September 2024 | Amended accounts for a small company made up to 2024-04-30 |
| 15/08/2415 August 2024 | Appointment of Mr Simon Alan Michael Allder as a secretary on 2024-08-01 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 23/08/2323 August 2023 | Appointment of Mrs Emma Louise Taylor as a director on 2023-05-01 |
| 03/07/233 July 2023 | Termination of appointment of Paul David Newell as a secretary on 2023-06-13 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Cancellation of shares. Statement of capital on 2022-04-14 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS BROWN |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR ANDREW JAMES ROBINSON |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR PAUL ANDREW TYRER |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MICHAEL DYSON / 17/05/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029036680005 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 04/04/164 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID NEWELL / 27/02/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DANIEL JACKSON / 27/02/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MICHAEL DYSON / 27/02/2015 |
| 20/03/1520 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/03/1414 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/08/131 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/131 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/131 August 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET DYSON |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SAIL ADDRESS CREATED |
| 18/02/1118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 18/02/1118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 18/02/1118 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM |
| 14/02/1114 February 2011 | SECRETARY APPOINTED PAUL DAVID NEWELL |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MELLOR |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | DIR OF CO AUTH TO AGREEMENT 03/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY COLLETT |
| 10/03/0810 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | CONTACT TERMS. 16/01/08 |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: MIDWAY HOUSE HUDDERSFIELD ROAD MELTHAM HUDDERSFIELD HD7 3AF |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | £ IC 70100/35050 03/09/96 £ SR 35050@1=35050 |
| 22/10/9622 October 1996 | POS 19/08/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 01/09/95 |
| 24/10/9524 October 1995 | £ NC 100/100000 01/09 |
| 24/10/9524 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/95 |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: PARKTON GROVE HANGINGSTONE ROAD BERRY BROW HUDDERSFIELD HD4 7QU |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/03/9423 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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