DYSON EXCHANGE LIMITED filing history - Find and update company information

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DYSON EXCHANGE LIMITED

Company number 05128170

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	TM01	Termination of appointment of Richard John Bevan as a director on 12 December 2023	View PDF Termination of appointment of Richard John Bevan as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023	View PDF Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Aug 2023	PSC05	Change of details for Dyson James Limited as a person with significant control on 7 July 2023	View PDF Change of details for Dyson James Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Sep 2021	CH01	Director's details changed for Mr Richard John Bevan on 1 August 2021	View PDF Director's details changed for Mr Richard John Bevan on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021	View PDF Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM02	Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021	View PDF Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Martin William Bowen as a director on 1 February 2021	View PDF Appointment of Mr Martin William Bowen as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Aug 2020	AP01	Appointment of Mr Richard John Bevan as a director on 1 August 2020	View PDF Appointment of Mr Richard John Bevan as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of James Alexander Mullen as a director on 20 July 2020	View PDF Termination of appointment of James Alexander Mullen as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 14/05/2017	View PDF Second filing of Confirmation Statement dated 14/05/2017 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
10 May 2019	TM01	Termination of appointment of James Rowan as a director on 9 May 2019	View PDF Termination of appointment of James Rowan as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Jørn Peter Jensen as a director on 9 May 2019	View PDF Termination of appointment of Jørn Peter Jensen as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Martin William Bowen as a director on 9 May 2019	View PDF Termination of appointment of Martin William Bowen as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM02	Termination of appointment of Martin William Bowen as a secretary on 9 May 2019	View PDF Termination of appointment of Martin William Bowen as a secretary on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AP01	Appointment of Mr James Alexander Mullen as a director on 9 May 2019	View PDF Appointment of Mr James Alexander Mullen as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP03	Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019	View PDF Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019 - link opens in a new window - 2 pages (2 pages)

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