DELTATEK DEFENCE LIMITED
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Date | Description |
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16/12/2416 December 2024 | Micro company accounts made up to 2024-03-30 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
22/12/2322 December 2023 | Micro company accounts made up to 2023-03-30 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
21/12/2221 December 2022 | Micro company accounts made up to 2022-03-30 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
21/12/2121 December 2021 | Micro company accounts made up to 2021-03-30 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM SHANGRI LA RECTORY CHASE DODDINGHURST BRENTWOOD ESSEX CM15 0QN |
30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
02/11/152 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
15/11/1415 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
27/11/1327 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
31/05/1331 May 2013 | DIRECTOR APPOINTED MR DAVID DOWNES |
30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
20/12/1220 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY DOWNES / 01/12/2011 |
06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE NEVE |
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 |
16/11/1116 November 2011 | SECRETARY APPOINTED MRS SUSAN DOWNES |
16/11/1116 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY DOWNES / 31/12/2010 |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM ROSECROFT DODDINGHURST ROAD BRENTWOOD ESSEX CM15 0SJ |
24/03/1124 March 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/12/0917 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE TREVOR NEVE / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TREVOR NEVE / 06/10/2009 |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE NEVE |
16/12/0916 December 2009 | DIRECTOR APPOINTED MR JOHN ROBERT DOWNES |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY DOWNES / 06/10/2009 |
07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
19/05/0919 May 2009 | FIRST GAZETTE |
20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DOWNES |
20/02/0920 February 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
24/01/0724 January 2007 | DELIVERY EXT'D 3 MTH 30/03/06 |
11/11/0611 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06 |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
21/11/0521 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
01/11/041 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
07/11/037 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
02/01/032 January 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
22/11/0122 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
22/10/0122 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
24/10/0024 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
16/12/9916 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
04/11/984 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
09/01/989 January 1998 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
06/03/976 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/976 March 1997 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
06/03/976 March 1997 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB |
06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
05/03/975 March 1997 | ORDER OF COURT - RESTORATION 03/03/97 |
14/01/9714 January 1997 | STRUCK OFF AND DISSOLVED |
24/09/9624 September 1996 | FIRST GAZETTE |
21/07/9521 July 1995 | DIRECTOR RESIGNED |
21/07/9521 July 1995 | SECRETARY RESIGNED |
18/07/9518 July 1995 | COMPANY NAME CHANGED ULTRABLAZE LIMITED CERTIFICATE ISSUED ON 19/07/95 |
06/10/946 October 1994 | Incorporation |
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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