PAUL DYSON LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-05-31

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31/07/2431 July 2024 Secretary's details changed for Jacqueline Evelyn Dyson on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Paul David Dyson on 2024-07-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DYSON / 13/05/2010

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14/05/1014 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/08/0811 August 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNIT 28 WESTERHOPE SMALL BUSINESS PARK REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NF

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/08/072 August 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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