DYSON RESEARCH LIMITED

01081917
C/O INTERPATH LTD,10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
04 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
04 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
28 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Dec 2023 resolution Resolution 1 Buy now
27 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
27 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2022 accounts Annual Accounts 9 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 16 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Richard John Bevan) 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 officers Termination of appointment of director (Nicholas Hughes Cranfield) 1 Buy now
13 May 2021 officers Termination of appointment of secretary (Nicholas Hughes Cranfield) 1 Buy now
04 Feb 2021 officers Appointment of director (Mr Martin William Bowen) 2 Buy now
15 Dec 2020 accounts Annual Accounts 17 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Appointment of director (Mr Richard John Bevan) 2 Buy now
30 Jul 2020 officers Termination of appointment of director (James Alexander Mullen) 1 Buy now
13 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 12/09/2016 7 Buy now
13 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Nov 2019 annual-return Annual Return 18 Buy now
13 Nov 2019 annual-return Annual Return 19 Buy now
13 Nov 2019 annual-return Annual Return 18 Buy now
13 Nov 2019 annual-return Annual Return 23 Buy now
13 Nov 2019 annual-return Annual Return 22 Buy now
13 Nov 2019 annual-return Annual Return 22 Buy now
16 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 12/09/2016 7 Buy now
30 Sep 2019 accounts Annual Accounts 17 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Termination of appointment of director (James Rowan) 1 Buy now
10 May 2019 officers Termination of appointment of director (Jørn Peter Jensen) 1 Buy now
10 May 2019 officers Termination of appointment of director (Martin William Bowen) 1 Buy now
10 May 2019 officers Termination of appointment of secretary (Martin William Bowen) 1 Buy now
10 May 2019 officers Appointment of director (Mr James Alexander Mullen) 2 Buy now
10 May 2019 officers Appointment of secretary (Mr Nicholas Hughes Cranfield) 2 Buy now
10 May 2019 officers Appointment of director (Mr Nicholas Hughes Cranfield) 2 Buy now
28 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2018 accounts Annual Accounts 23 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 officers Appointment of director (Mr James Rowan) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Maximilian Walter Conze) 1 Buy now
20 Sep 2017 accounts Annual Accounts 23 Buy now
19 Sep 2017 officers Appointment of director (Mr Jørn Peter Jensen) 2 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 officers Termination of appointment of director (John Francis Shipsey) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Martin William Bowen) 2 Buy now
06 Oct 2016 accounts Annual Accounts 23 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement 6 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 20 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
26 Sep 2013 accounts Annual Accounts 19 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 officers Appointment of secretary (Mr Martin William Bowen) 1 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Alan Briggs) 1 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 miscellaneous Miscellaneous 1 Buy now
24 Sep 2012 accounts Annual Accounts 19 Buy now
09 Feb 2012 officers Appointment of director (Maximilian Walter Conze) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Martin Mccourt) 1 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 accounts Annual Accounts 19 Buy now
20 Dec 2010 resolution Resolution 1 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 22 Buy now
21 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 resolution Resolution 3 Buy now
24 Aug 2010 capital Notice of particulars of variation of rights attached to shares 5 Buy now
24 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2010 resolution Resolution 35 Buy now
22 Jul 2010 officers Change of particulars for director (John Francis Shipsey) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Martin Mccourt) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (James Dyson) 1 Buy now
03 Nov 2009 accounts Annual Accounts 21 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
03 Nov 2008 accounts Annual Accounts 17 Buy now
30 Oct 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
07 Mar 2008 resolution Resolution 4 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 4 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 4 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 4 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 4 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
05 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
08 Nov 2007 accounts Annual Accounts 16 Buy now
17 Oct 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
18 Oct 2006 annual-return Return made up to 12/09/06; full list of members 3 Buy now