DYSON EXCHANGE LIMITED

Company number 05128170

Date	Type	Description	View / Download
10 May 2019	AP01	Appointment of Mr Nicholas Hughes Cranfield as a director on 9 May 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
26 Mar 2019	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr James Rowan as a director on 6 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Maximilian Walter Conze as a director on 6 November 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Sep 2017	AP01	Appointment of Mr Jørn Peter Jensen as a director on 13 September 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/2019	(6 pages)
31 Mar 2017	TM01	Termination of appointment of John Francis Shipsey as a director on 31 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Martin William Bowen as a director on 29 March 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(4 pages)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
05 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Jun 2013	AP03	Appointment of Mr Martin William Bowen as a secretary	(1 page)
27 Jun 2013	TM02	Termination of appointment of Alan Briggs as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	MISC	Auditors resignation 519	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)