CALIBURN ARMA DEFENCE LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/07/1813 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RICHARD BULLIVANT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED IMAT DEFENCE LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN ENGLAND |
| 16/07/1516 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD BULLIVANT / 18/06/2014 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN UNITED KINGDOM |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/07/1319 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | SAIL ADDRESS CHANGED FROM: HAMMERDOWN FARM OFFICES BATH ROAD OLD SODBURY BRISTOL BS37 6RR ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/07/1230 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | SAIL ADDRESS CREATED |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CHARFILED HALL FARM LITTLE BRISTOL LANE CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8LN UNITED KINGDOM |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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