DEFENCE ELECTRONICS AND SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURON |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MS BRIGITTE SNEDDON FATIMA REVERRA |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/08/1216 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR HARRY GILBERT BURON |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR MYRONENKO |
| 30/08/1130 August 2011 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY GLOBAL GROUP OF LAWYERS LTD |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW UNITED KINGDOM |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LTD |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR OLEKSANDR MYRONENKO |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS AND SYSTEMS LIMITED |
| 31/01/1131 January 2011 | CORPORATE SECRETARY APPOINTED RM REGISTRARS AND SYSTEMS LIMITED |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 31/01/1131 January 2011 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LTD |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GROUP OF LAWYERS LTD / 18/09/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | Annual return made up to 18 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 88A TOOLEY STREET LONDON SE1 2TF |
| 08/10/078 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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