DYSON LIMITED

Company number 02627406 · Monitor this company

Active

193 filings

Date	Filing
14 Jul 2026	Confirmation statement made on 2026-07-08 with no updates · 3 pages	View document
13 Feb 2026	Termination of appointment of Simon Forrester as a director on 2026-02-10 · 1 page	View document
13 Feb 2026	Appointment of Mr. George Edmund Sevier as a director on 2026-02-10 · 2 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 48 pages	View document
24 Feb 2025	Termination of appointment of Martin William Bowen as a director on 2025-02-17 · 1 page	View document
24 Feb 2025	Appointment of Mr. Simon Forrester as a director on 2025-02-17 · 2 pages	View document
24 Feb 2025	Appointment of Ms. Arianna Botti as a director on 2025-02-17 · 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 · 39 pages	View document
12 Jul 2024	Confirmation statement made on 2024-07-08 with updates · 4 pages	View document
18 Dec 2023	Appointment of Mr. Oliver Thomas Andrew Downes as a director on 2023-12-12 · 2 pages	View document
18 Dec 2023	Termination of appointment of Richard John Bevan as a director on 2023-12-12 · 1 page	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 28 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
14 Jul 2023	Confirmation statement made on 2023-07-08 with updates · 4 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
3 Oct 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
9 Jul 2021	Confirmation statement made on 2021-07-08 with no updates · 3 pages	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES	View document
16 Oct 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2016	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Jul 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES	View document
13 May 2019	DIRECTOR APPOINTED MS RUTH JANE HOPKINS	View document
10 May 2019	DIRECTOR APPOINTED MR JAMES ALEXANDER MULLEN	View document
10 May 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES ROWAN	View document
10 May 2019	DIRECTOR APPOINTED MR NICHOLAS HUGHES CRANFIELD	View document
10 May 2019	APPOINTMENT TERMINATED, DIRECTOR JØRN JENSEN	View document
10 May 2019	SECRETARY APPOINTED MR NICHOLAS HUGHES CRANFIELD	View document
10 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN	View document
10 May 2019	APPOINTMENT TERMINATED, SECRETARY MARTIN BOWEN	View document
10 Apr 2019	SAIL ADDRESS CREATED	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES	View document
8 Nov 2017	DIRECTOR APPOINTED MR JAMES ROWAN	View document
6 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CONZE	View document
20 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Sep 2017	DIRECTOR APPOINTED MR JØRN PETER JENSEN	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES	View document
31 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPSEY	View document
29 Mar 2017	DIRECTOR APPOINTED MR MARTIN WILLIAM BOWEN	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Jul 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Aug 2015	Annual return made up to 8 July 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Jul 2014	Annual return made up to 8 July 2014 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jul 2013	Annual return made up to 8 July 2013 with full list of shareholders	View document
27 Jun 2013	SECRETARY APPOINTED MR MARTIN WILLIAM BOWEN	View document
26 Jun 2013	APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS	View document
4 Oct 2012	AUDITORS RESIGNATION 519	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages	View document
27 Jul 2012	Annual return made up to 8 July 2012 with full list of shareholders	View document
9 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT	View document
9 Feb 2012	DIRECTOR APPOINTED MAXIMILIAN WALTER CONZE	View document
30 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages	View document
9 Aug 2011	Annual return made up to 8 July 2011 with full list of shareholders	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Sep 2010	Annual return made up to 8 July 2010 with full list of shareholders	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	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHIPSEY / 01/03/2010	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCOURT / 01/03/2010	View document
7 Nov 2009	SECTION 175 22/09/2009	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Aug 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Aug 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS	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	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
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
7 Mar 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Mar 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	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
20 Jul 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS	View document
20 Jul 2007	DIRECTOR'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
17 Aug 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS	View document
21 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Aug 2005	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Aug 2003	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS	View document
15 May 2003	AUDITOR'S RESIGNATION	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Aug 2002	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Aug 2001	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	DIRECTOR RESIGNED	View document
15 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	COMPANY NAME CHANGED DYSON APPLIANCES LIMITED CERTIFICATE ISSUED ON 02/01/01	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS; AMEND	View document
11 Sep 2000	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	NEW DIRECTOR APPOINTED	View document
2 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1999	RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1998	AUDITOR'S RESIGNATION	View document
21 Aug 1998	RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
10 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Aug 1997	DIRECTOR RESIGNED	View document
11 Aug 1997	RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
25 Nov 1996	REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 2-3 HIND COURT FLEET STREET LONDON EC4A 3DL	View document
25 Nov 1996	NEW DIRECTOR APPOINTED	View document
25 Nov 1996	287 · 1 page	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Sep 1996	NEW SECRETARY APPOINTED	View document
19 Jul 1996	RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS	View document
4 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 1996	ALTER MEM AND ARTS 17/04/96	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	AUDITOR'S RESIGNATION	View document
9 Oct 1995	NEW DIRECTOR APPOINTED	View document
9 Aug 1995	RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS	View document
29 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS	View document
21 Dec 1994	NEW DIRECTOR APPOINTED	View document
17 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
1 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Feb 1994	NC INC ALREADY ADJUSTED 31/12/93	View document
3 Feb 1994	ADOPT MEM AND ARTS 17/01/94	View document
3 Feb 1994	£ NC 2000/2222 31/12/9	View document
6 Aug 1993	RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS	View document
11 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
28 Apr 1993	EXEMPTION FROM APPOINTING AUDITORS 22/04/93	View document
13 Aug 1992	RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS	View document
23 Apr 1992	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
12 Sep 1991	NC INC ALREADY ADJUSTED 29/08/91	View document
12 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Sep 1991	£ NC 100/2000 29/08/9	View document
12 Sep 1991	ADOPT MEM AND ARTS 29/08/91	View document
12 Sep 1991	REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY	View document
12 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1991	COMPANY NAME CHANGED BARLETA LIMITED CERTIFICATE ISSUED ON 06/09/91	View document
8 Jul 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document