DEFSYS-IA LIMITED

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Company Documents

DateDescription
01/09/201 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/2019 August 2020 APPLICATION FOR STRIKING-OFF

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29/11/1929 November 2019 28/02/19 UNAUDITED ABRIDGED

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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29/10/1829 October 2018 28/02/18 UNAUDITED ABRIDGED

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 19 NORFOLK STREET SUNDERLAND SR1 1EA ENGLAND

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOORE

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANN TIMNEY / 01/04/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 Annual accounts small company total exemption made up to 28 February 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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24/10/1724 October 2017 DIRECTOR APPOINTED MR DAVID ALLAN MOORE

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31/08/1731 August 2017 PREVEXT FROM 30/11/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O WITNEY & CO 39 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN TIMNEY / 13/02/2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/08/1411 August 2014 DIRECTOR APPOINTED MR DAVID ALLAN MOORE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR APPOINTED JENNIFER ANN TIMNEY

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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04/06/134 June 2013 DIRECTOR APPOINTED MR DAVID MOORE

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER TIMNEY

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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03/12/123 December 2012 DIRECTOR APPOINTED JENNIFER ANN TIMNEY

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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