PETER DYSON LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-05 with no updates

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08/10/248 October 2024 Change of details for Mr Peter Henry Philip Dyson as a person with significant control on 2023-09-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-05 with no updates

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11/10/2311 October 2023 Director's details changed for Mr Peter Henry Philip Dyson on 2023-01-13

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11/10/2311 October 2023 Director's details changed for Sue Dyson on 2023-01-13

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11/10/2311 October 2023 Change of details for Mr Peter Henry Philip Dyson as a person with significant control on 2023-01-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Change of details for Mr Peter Henry Philip Dyson as a person with significant control on 2021-09-06

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12/10/2212 October 2022 Termination of appointment of Sue Dyson as a secretary on 2021-09-06

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12/10/2212 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY PHILIP DYSON / 06/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUE DYSON / 06/09/2012

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06/09/126 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SUE DYSON / 06/09/2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY PHILIP DYSON / 15/02/2012

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SUE DYSON / 15/02/2012

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUE DYSON / 15/02/2012

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21/09/1121 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY PHILIP DYSON / 01/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE DYSON / 01/08/2010

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08/09/108 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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31/10/0831 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE DYSON / 29/10/2008

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20/10/0820 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O. ARTHUR G. MEAD & CO. ADAM HOUSE 1 FITZROY SQUARE LONDON W1P 6HE

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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