CRANFIELD DEFENCE & SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-07-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Philip John Aspinall as a director on 2024-10-30 |
| 08/05/248 May 2024 | Full accounts made up to 2023-07-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-07-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Simon Mark Harwood as a director on 2021-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRANFIELD UNIVERSITY |
| 14/01/1914 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 |
| 11/01/1911 January 2019 | COMPANY NAME CHANGED CRANFIELD ENGINEERING INNOVATIONS LIMITED CERTIFICATE ISSUED ON 11/01/19 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF SAY / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED PROFESSOR MARK RICHARDSON |
| 10/01/1910 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFF SAY / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR PHILIP JOHN ASPINALL |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR GEOFF SAY |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE ROSE |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SIBBALD |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM CRANFIELD UNIVERSITY BUILDING 83 CRANFIELD BEDFORDSHIRE MK43 0AL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED DR SIMON MARK HARWOOD |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR GEOFF SAY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRIEND |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIFFORD MICHAEL FRIEND / 15/10/2014 |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MINOO PATEL |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/10/117 October 2011 | SECRETARY APPOINTED SUZANNE JUNE ROSE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY GARY TREND |
| 01/03/111 March 2011 | 17/01/11 NO CHANGES |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PROFESSOR PHILIP JOHN |
| 19/04/1019 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 09/04/099 April 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: STAFFORD CRIPPS BUILDING, WHARLEY END CRANFIELD, BEDFORDSHIRE, MK43 0AL |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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