FIRST DEFENCE INFORMATION SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 25/02/2325 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 06/03/196 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 12/12/1512 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAW |
| 12/12/1512 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ELIZABETH CONHEADY / 28/11/2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/03/128 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/05/104 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN LAW / 15/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ELIZABETH CONHEADY / 15/03/2010 |
| 29/07/0929 July 2009 | CURREXT FROM 28/02/2010 TO 31/05/2010 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MR MARTIN ADRIAN LAW |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MISS SHARON ELIZABETH CONHEADY |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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