DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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21/02/2521 February 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21

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20/02/2520 February 2025 Change of details for Matrix Premier Holdings Limited as a person with significant control on 2025-02-17

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20/02/2520 February 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

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22/10/2422 October 2024

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22/10/2422 October 2024 Total exemption full accounts made up to 2023-12-31

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22/10/2422 October 2024

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22/10/2422 October 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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04/04/244 April 2024 Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01

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02/01/242 January 2024 Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

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13/12/2313 December 2023 Director's details changed for Mr Mark Jonathan Knight on 2023-12-13

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08/12/238 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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12/10/2312 October 2023

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12/10/2312 October 2023

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12/10/2312 October 2023

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19/09/2319 September 2023 Satisfaction of charge 2 in full

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19/09/2319 September 2023 Satisfaction of charge 1 in full

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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01/02/231 February 2023 Appointment of Mr Mark Jonathan Knight as a director on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Peter John Sheldrake as a director on 2023-01-31

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01/10/221 October 2022

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01/10/221 October 2022

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01/10/221 October 2022

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01/10/221 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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07/10/217 October 2021

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07/10/217 October 2021

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07/10/217 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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07/10/217 October 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-22 with no updates

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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06/07/186 July 2018 DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 22/05/2017

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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26/01/1626 January 2016 DIRECTOR APPOINTED MR JOHN IVOR CAVILL

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED

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02/07/152 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ

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17/06/1517 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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17/05/1517 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014

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29/07/1429 July 2014 DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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18/06/1418 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/06/142 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/06/1318 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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21/05/1321 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013

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27/02/1327 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013

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27/02/1327 February 2013 CHANGE CORPORATE AS DIRECTOR

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013

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26/02/1326 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/12/2012

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03/12/123 December 2012 CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA

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03/12/123 December 2012 DIRECTOR APPOINTED MR RICHARD DAVID HOILE

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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23/05/1223 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/10/1126 October 2011 DIRECTOR APPOINTED THOMAS JUSTIN HAGA

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O LAW DEBENTURE FIFTH FLOOR 5 WOOD STREET LONDON EC2V 7EX

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29/06/1129 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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15/06/1115 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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29/06/1029 June 2010 DIRECTOR APPOINTED MR GRAHAM BALDOCK

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010

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21/04/1021 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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08/09/098 September 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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26/05/0926 May 2009 DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER

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22/05/0922 May 2009 DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMESS STREET LONDON GREATER LONDON SW1A 1ES

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04/11/084 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007

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25/06/0825 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008

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12/05/0812 May 2008 DIRECTOR APPOINTED ANDREW JULIAN CRAWSHAW

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT

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31/08/0731 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 DIRECTOR RESIGNED

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03/11/053 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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23/09/0523 September 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND

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12/07/0512 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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23/08/0323 August 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; AMEND

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01/07/031 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; AMEND

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07/06/027 June 2002 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND

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02/06/022 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/023 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/013 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 SECRETARY RESIGNED

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 NC INC ALREADY ADJUSTED 01/03/00

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28/06/0028 June 2000 NC INC ALREADY ADJUSTED 01/03/00

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01/06/001 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/02/0014 February 2000 DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 DIRECTOR RESIGNED

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04/06/994 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 DIRECTOR RESIGNED

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23/11/9823 November 1998 S366A DISP HOLDING AGM 10/11/98

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15/07/9815 July 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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14/07/9814 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/9822 June 1998 £ NC 4000000/6000000 04/06/98

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22/06/9822 June 1998 ALTER MEM AND ARTS 04/06/98

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22/06/9822 June 1998 NC INC ALREADY ADJUSTED 04/06/98

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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