DEFENSOR INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Change of details for Mr. Alexander Alan Hamilton Murdoch as a person with significant control on 2025-03-10 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Sandra Gabrielle Hunter as a secretary on 2023-02-23 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 11/02/1911 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES HAMILTON MURDOCH |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/12/152 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS LONDON E14 4HD |
| 05/05/155 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/12/127 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINDERSLEY DL |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOOD |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/107 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM HOLLYM KIPPINGTON SEVENOAKS KENT TN13 2LX ENGLAND |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/12/0913 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ROBERT HUGH MOLESWORTH KINDERSLEY DL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARCHIBALD GOOD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN MURDOCH / 11/12/2009 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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