DYSON TECHNOLOGY LIMITED
Company number 01959090 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Appointment of Mr. George Edmund Sevier as a director on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Simon Forrester as a director on 2026-03-27 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 65 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 18 Feb 2025 | Appointment of Mr. Simon Forrester as a director on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Martin William Bowen as a director on 2025-02-17 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr. Andrew James Duckett as a director on 2025-02-12 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Oliver Thomas Andrew Downes as a director on 2025-01-17 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 48 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 18 Dec 2023 | Termination of appointment of Richard John Bevan as a director on 2023-12-12 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr. Oliver Thomas Andrew Downes as a director on 2023-12-12 · 2 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 25 Aug 2023 | Change of details for Dyson James Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 16 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | DIRECTOR APPOINTED MS RUTH JANE HOPKINS | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JØRN JENSEN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWAN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOWEN | View document |
| 10 May 2019 | SECRETARY APPOINTED MR NICHOLAS HUGHES CRANFIELD | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR NICHOLAS HUGHES CRANFIELD | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER MULLEN | View document |
| 10 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR JAMES ROWAN | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CONZE | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR JØRN PETER JENSEN | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPSEY | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR MARTIN WILLIAM BOWEN | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 5 Dec 2013 | SECRETARY APPOINTED MR MARTIN WILLIAM BOWEN | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | AUDITORS RESIGNATION 519 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MAXIMILIAN WALTER CONZE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCOURT / 24/03/2011 · 2 pages | View document |
| 24 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Sep 2010 | RE: AGREEMENTS 23/08/2010 | View document |
| 17 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2010 | ADOPT ARTICLES 09/07/2010 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON | View document |
| 26 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYSON / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCOURT / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHIPSEY / 26/03/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCOURT / 01/05/2007 | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED NOTETRY LIMITED CERTIFICATE ISSUED ON 09/08/04 | View document |
| 29 Jul 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 May 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: KINGSMEAD MILL LITTLE SOMERFORD WILTSHIRE SN15 5JN | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 May 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: SYCAMORE HOUSE BATHFORD BATH AVON BA1 7RS | View document |
| 10 May 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 2 Mar 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: BRADFORD HOUSE ST STEPHENS AVENUE BRISTOL BS1 1YL | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 29 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 18 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 Apr 1988 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS | View document |
| 10 Dec 1985 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1985 | REGISTERED OFFICE CHANGED ON 10/12/85 FROM: REGISTERED OFFICE CHANGED | View document |
| 14 Nov 1985 | CERTIFICATE OF INCORPORATION | View document |
| 14 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1985 | CERTIFICATE OF INCORPORATION | View document |