EXCHEM DEFENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 12/12/2018 |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 12/12/18 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN LONGDEN |
| 23/07/1523 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR DAVID BLOOR |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 16/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEN |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS |
| 18/07/1218 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 06/06/2011 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BURCHELL |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR ALAN LONGDEN |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BURCHELL |
| 03/11/103 November 2010 | COMPANY NAME CHANGED EDSL LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 01/11/101 November 2010 | CHANGE OF NAME 22/09/2010 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | COMPANY NAME CHANGED EXCHEM TRANSPORT (NO.2) LIMITED CERTIFICATE ISSUED ON 19/03/10 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | COMPANY NAME CHANGED EXCHEM TRANSPORT LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM COMMONWEALTH HOUSE 1-19 NEW OXFORD ST LONDON WC1A 1NF |
| 03/06/083 June 2008 | |
| 01/05/081 May 2008 | DIRECTOR APPOINTED RAYMOND ROY KEEN |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/06/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/9019 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED PENNINE TRANSPORT LIMITED CERTIFICATE ISSUED ON 02/10/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/12/767 December 1976 | MEMORANDUM OF ASSOCIATION |
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