DEFENCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | SOLVENCY STATEMENT DATED 10/07/20 |
| 28/07/2028 July 2020 | REDUCE ISSUED CAPITAL 10/07/2020 |
| 28/07/2028 July 2020 | STATEMENT BY DIRECTORS |
| 28/07/2028 July 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 2 |
| 28/07/2028 July 2020 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 10/07/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 16/10/1916 October 2019 | CURREXT FROM 31/10/2019 TO 30/04/2020 |
| 27/02/1927 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/03/189 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/05/1618 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 800 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/01/1625 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MUNDAY / 21/07/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MUNDAY / 21/07/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP MUNDAY / 21/07/2014 |
| 23/02/1523 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM STONE LODGE FEN LANE METHERINGHAM LINCOLN LN4 3AQ |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/02/143 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/01/1018 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE NICHOLLS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MRS JANET MUNDAY |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MRS JANET MUNDAY |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE NICHOLLS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALBANS JACKSON |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/078 November 2007 | £ IC 800/600 17/10/07 £ SR 200@1=200 |
| 20/09/0720 September 2007 | ARTICLES OF ASSOCIATION |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/04/074 April 2007 | £ NC 100/50000 05/03/ |
| 04/04/074 April 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCS DN31 1NX |
| 25/02/0525 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 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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