DELTATEK DEFENCE LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-30

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20/10/2320 October 2023 Confirmation statement made on 2023-10-06 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM SHANGRI LA RECTORY CHASE DODDINGHURST BRENTWOOD ESSEX CM15 0QN

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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15/11/1415 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 March 2014

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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27/11/1327 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 March 2013

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES

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31/05/1331 May 2013 DIRECTOR APPOINTED MR DAVID DOWNES

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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20/12/1220 December 2012 Annual return made up to 6 October 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY DOWNES / 01/12/2011

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY LAURENCE NEVE

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O DOUNE DOUNE MIDDLE STREET NAAEING ESSEX EN9 2LH UNITED KINGDOM

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16/11/1116 November 2011 SECRETARY APPOINTED MRS SUSAN DOWNES

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16/11/1116 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY DOWNES / 31/12/2010

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM ROSECROFT DODDINGHURST ROAD BRENTWOOD ESSEX CM15 0SJ

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24/03/1124 March 2011 Annual return made up to 6 October 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0917 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE TREVOR NEVE / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TREVOR NEVE / 06/10/2009

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR LAURENCE NEVE

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16/12/0916 December 2009 DIRECTOR APPOINTED MR JOHN ROBERT DOWNES

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY DOWNES / 06/10/2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT DOWNES

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20/02/0920 February 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 30 CITY ROAD LONDON EC1Y 2AB

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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24/01/0724 January 2007 DELIVERY EXT'D 3 MTH 30/03/06

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11/11/0611 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/11/0521 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/11/041 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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03/08/043 August 2004 DELIVERY EXT'D 3 MTH 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/11/0122 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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24/10/0024 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/10/98

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16/12/9916 December 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 31/10/97

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04/11/984 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/10/96

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09/01/989 January 1998 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/976 March 1997 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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06/03/976 March 1997 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/10/95

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05/03/975 March 1997 ORDER OF COURT - RESTORATION 03/03/97

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14/01/9714 January 1997 STRUCK OFF AND DISSOLVED

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24/09/9624 September 1996 FIRST GAZETTE

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21/07/9521 July 1995 DIRECTOR RESIGNED

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21/07/9521 July 1995 SECRETARY RESIGNED

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18/07/9518 July 1995 COMPANY NAME CHANGED ULTRABLAZE LIMITED CERTIFICATE ISSUED ON 19/07/95

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06/10/946 October 1994 Incorporation

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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