HORSTMAN DEFENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 17/01/2517 January 2025 | Termination of appointment of Ian Pain as a director on 2024-11-30 |
| 17/01/2517 January 2025 | Appointment of Mark Colin Allemby as a director on 2024-12-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 21/05/2421 May 2024 | Registration of charge 015119750017, created on 2024-05-17 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Satisfaction of charge 015119750013 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 015119750015 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 015119750014 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 015119750012 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 015119750016 in full |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Gareth David Elwell as a director on 2022-11-16 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 20/08/1920 August 2019 | SECOND FILING OF PSC07 FOR JOHN HARRIS |
| 19/07/1919 July 2019 | SECOND FILING OF AP01 FOR MR FRANK HOFFMANN |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 09/07/199 July 2019 | SAIL ADDRESS CHANGED FROM: UNIT 15C BLACKPOLE EAST BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8YB ENGLAND |
| 05/07/195 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2019 |
| 05/07/195 July 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/195 July 2019 | CESSATION OF JOHN GRAHAM HARRIS AS A PSC |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORSTMAN HOLDINGS LIMITED |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY HORSTMAN HOLDINGS LIMITED |
| 18/06/1918 June 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 03/05/193 May 2019 | DIRECTOR APPOINTED FLORIAN HOFBAUER |
| 03/05/193 May 2019 | DIRECTOR APPOINTED FRANK HOFFMAN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR IAN PAIN |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015119750011 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 07/06/187 June 2018 | SAIL ADDRESS CHANGED FROM: UNIT 19 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7SE ENGLAND |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM HARRIS |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015119750015 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015119750013 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015119750014 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015119750012 |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 24/03/2016 |
| 10/06/1610 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HORSTMAN HOLDINGS LIMITED / 01/10/2015 |
| 26/05/1626 May 2016 | SAIL ADDRESS CHANGED FROM: C/O FROUDE HOFMANN LIMITED BLACKPOLE ROAD WORCESTER WR3 8YB ENGLAND |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015119750011 |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1410 October 2014 | SAIL ADDRESS CREATED |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MAYCOCK |
| 02/09/142 September 2014 | CORPORATE SECRETARY APPOINTED HORSTMAN HOLDINGS LIMITED |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 29/05/2014 |
| 25/06/1425 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | SECRETARY APPOINTED STEPHEN ROBERT MAYCOCK |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HW MACHINERY LIMITED |
| 18/06/1318 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 16/05/2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM WEST MIDLANDS B7 4AZ UNITED KINGDOM |
| 20/06/1120 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM LOCKSBROOK ROAD BATH AVON BA1 3EX |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4AZ UK |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLINKS INVESTMENTS LIMITED |
| 26/05/1126 May 2011 | ADOPT ARTICLES 23/05/2011 |
| 26/05/1126 May 2011 | CORPORATE SECRETARY APPOINTED HW MACHINERY LIMITED |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LOCKSBROOK RD BATH AVON BA1 3EX |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 01/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 15/10/2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 21/11/0121 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ALTER MEM AND ARTS 23/09/98 |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9518 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/12/9311 December 1993 | S386 DIS APP AUDS 17/11/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/08/8011 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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