ABSOLUTE DEFENCE LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/02/2420 February 2024 Change of details for Mr John Braithwaite as a person with significant control on 2017-04-02

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19/02/2419 February 2024 Confirmation statement made on 2024-02-06 with updates

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19/02/2419 February 2024 Director's details changed for Mr Ollie Braithwaite on 2015-06-19

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03/01/243 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-08-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-06 with updates

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12/01/2212 January 2022 Director's details changed for Mr Thomas Henry Rowland-Hill on 2022-01-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/02/2112 February 2021 SAIL ADDRESS CREATED

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ROWLAND-HILL / 09/02/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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12/12/1912 December 2019 PREVEXT FROM 30/06/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRAITHWAITE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/07/1622 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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