BRITANNIA DEFENCE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-03-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 14/01/2514 January 2025 | Registered office address changed from Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England to 4 Millside Park Crouch Lane Winkfield Windsor SL4 4PX on 2025-01-14 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/03/249 March 2024 | Micro company accounts made up to 2023-03-31 |
| 09/12/239 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/02/2113 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 07/12/207 December 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM OFFICE 2, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OX16 9AA ENGLAND |
| 11/04/2011 April 2020 | REGISTERED OFFICE CHANGED ON 11/04/2020 FROM OFFICE 12B, 6 SOUTH BAR STREET BANBURY OX16 9AA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM CHANCERY COURT LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 10/12/1810 December 2018 | CURRSHO FROM 30/09/2018 TO 30/09/2017 |
| 08/12/188 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 11/11/1811 November 2018 | REGISTERED OFFICE CHANGED ON 11/11/2018 FROM 1 TAVISTOCK ESTATE RUSCOMBE LANE TWYFORD BERKSHIRE RG10 9NJ |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/08/1827 August 2018 | PREVSHO FROM 29/04/2018 TO 31/03/2018 |
| 30/04/1830 April 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050265920001 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/02/156 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 5 - 9 CEDAR COURT GROVE PARK IND EST, WALTHAM ROAD WHITE WALTHAM, MAIDENHEAD BERKSHIRE SL6 3LW |
| 20/02/1320 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/02/1110 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH JONES / 01/10/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/0925 November 2009 | PREVEXT FROM 31/01/2009 TO 30/04/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 GROVE PARK, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW |
| 19/02/0719 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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