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DUNN INVESTMENTS LIMITED (03054673)

DUNN INVESTMENTS LIMITED (03054673) is an active UK company. incorporated on 3 May 1995. with registered office in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DUNN INVESTMENTS LIMITED has been registered for 30 years. Current directors include DUNN, Michael Ian.

Company Number
03054673
Status
active
Type
ltd
Incorporated
3 May 1995
Age
30 years
Address
Manor Farm Whaddon Road, Milton Keynes, MK17 0AU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DUNN, Michael Ian
SIC Codes
82990

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Introduction
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DUNN INVESTMENTS LIMITED

DUNN INVESTMENTS LIMITED is an active company incorporated on 3 May 1995 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DUNN INVESTMENTS LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03054673

LTD Company

Age

30 Years

Incorporated 3 May 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

DUNN MOTORS LIMITED
From: 3 May 1995To: 27 November 2006
Contact
Address

Manor Farm Whaddon Road Newton Longville Milton Keynes, MK17 0AU,

Previous Addresses

3 West Street Leighton Buzzard LU7 1DA England
From: 27 April 2023To: 27 March 2025
Tyrells House Narrow Path Woburn Sands Milton Keynes Buckinghamshire MK17 8TF England
From: 4 February 2020To: 27 April 2023
Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG
From: 3 May 1995To: 4 February 2020
Timeline

4 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
May 95
Owner Exit
Jan 24
New Owner
Jan 24
Director Left
Nov 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

DUNN, Michael Ian

Active
Whaddon Road, Milton KeynesMK17 0AU
Born August 1968
Director
Appointed 01 Mar 2007

REID, Christopher

Resigned
Brick House, Milton KeynesMK17 8SG
Secretary
Appointed 21 Apr 2005
Resigned 30 Jun 2019

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 03 May 1995
Resigned 03 May 1995

REID & CO PROFESSIONAL SERVICES LIMITED

Resigned
Witan Court, Central Milton KeynesMK9 1EH
Corporate secretary
Appointed 03 May 1995
Resigned 21 Apr 2005

DUNN, David John

Resigned
Whaddon Road, Milton KeynesMK17 0AU
Born March 1934
Director
Appointed 04 May 1995
Resigned 04 Nov 2025

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 03 May 1995
Resigned 03 May 1995

REID & CO CORPORATE SERVICES LIMITED

Resigned
Witan Court 305 Upper Fourth Street, Milton KeynesMK9 1EH
Corporate director
Appointed 03 May 1995
Resigned 04 May 1995

Persons with significant control

2

1 Active
1 Ceased

Mr Michael Ian Dunn

Active
Whaddon Road, Milton KeynesMK17 0AU
Born August 1968

Nature of Control

Significant influence or control
Notified 08 Jan 2024

Mr David John Dunn

Ceased
West Street, Leighton BuzzardLU7 1DA
Born March 1934

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Jan 2024
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Total Exemption Full
5 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 January 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 July 2019
TM02Termination of Secretary
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Change Person Director Company With Change Date
9 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Legacy
3 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 March 2009
AAAnnual Accounts
Memorandum Articles
19 March 2009
MEM/ARTSMEM/ARTS
Legacy
16 March 2009
SH20SH20
Legacy
16 March 2009
CAP-SSCAP-SS
Legacy
16 March 2009
CAP-MDSCCAP-MDSC
Resolution
16 March 2009
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
26 November 2008
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
9 September 2008
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 November 2007
AAAnnual Accounts
Legacy
31 May 2007
363aAnnual Return
Legacy
25 April 2007
287Change of Registered Office
Legacy
10 April 2007
287Change of Registered Office
Legacy
10 April 2007
225Change of Accounting Reference Date
Legacy
27 March 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
22 November 2006
AAAnnual Accounts
Legacy
4 October 2006
287Change of Registered Office
Legacy
31 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 February 2006
AAAnnual Accounts
Legacy
29 April 2005
363sAnnual Return (shuttle)
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
5 April 2005
AAAnnual Accounts
Legacy
28 May 2004
363aAnnual Return
Accounts With Accounts Type Medium
31 March 2004
AAAnnual Accounts
Legacy
24 June 2003
363aAnnual Return
Accounts With Accounts Type Medium
27 October 2002
AAAnnual Accounts
Legacy
30 April 2002
363aAnnual Return
Accounts With Accounts Type Medium
3 April 2002
AAAnnual Accounts
Legacy
13 June 2001
363aAnnual Return
Accounts With Accounts Type Full
28 March 2001
AAAnnual Accounts
Legacy
8 June 2000
363aAnnual Return
Accounts With Accounts Type Full
30 March 2000
AAAnnual Accounts
Legacy
11 June 1999
363aAnnual Return
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
26 May 1998
363aAnnual Return
Accounts With Accounts Type Medium
22 May 1998
AAAnnual Accounts
Miscellaneous
13 February 1998
MISCMISC
Legacy
24 June 1997
363aAnnual Return
Legacy
18 June 1997
88(2)R88(2)R
Legacy
24 April 1997
88(2)R88(2)R
Resolution
18 April 1997
RESOLUTIONSResolutions
Resolution
18 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 March 1997
AAAnnual Accounts
Legacy
19 January 1997
88(2)R88(2)R
Legacy
24 July 1996
363sAnnual Return (shuttle)
Legacy
6 July 1996
88(2)R88(2)R
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Legacy
5 May 1995
288288
Legacy
5 May 1995
288288
Legacy
5 May 1995
287Change of Registered Office
Incorporation Company
3 May 1995
NEWINCIncorporation