PETER DYSON LIMITED
Company number 06362418 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 8 Oct 2024 | Change of details for Mr Peter Henry Philip Dyson as a person with significant control on 2023-09-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 11 Oct 2023 | Change of details for Mr Peter Henry Philip Dyson as a person with significant control on 2023-01-13 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Peter Henry Philip Dyson on 2023-01-13 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Sue Dyson on 2023-01-13 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 12 Oct 2022 | Change of details for Mr Peter Henry Philip Dyson as a person with significant control on 2021-09-06 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Sue Dyson as a secretary on 2021-09-06 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY PHILIP DYSON / 06/09/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE DYSON / 06/09/2012 | View document |
| 6 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUE DYSON / 06/09/2012 | View document |
| 6 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE DYSON / 15/02/2012 | View document |
| 15 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUE DYSON / 15/02/2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY PHILIP DYSON / 15/02/2012 | View document |
| 21 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY PHILIP DYSON / 01/08/2010 | View document |
| 8 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE DYSON / 01/08/2010 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 31 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE DYSON / 29/10/2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O. ARTHUR G. MEAD & CO. ADAM HOUSE 1 FITZROY SQUARE LONDON W1P 6HE | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |