JTI DEFENCE LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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25/10/2325 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Accounts for a dormant company made up to 2021-04-30

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14/10/2114 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/10/1429 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/10/1324 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/10/1215 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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15/10/1215 October 2012 SAIL ADDRESS CREATED

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15/10/1215 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT

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03/11/113 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/10/1025 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/11/0924 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY VICTORIA BEAL

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24/10/0824 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/10/0712 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR

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22/03/0722 March 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 COMPANY NAME CHANGED DALGLEN (NO. 1057) LIMITED CERTIFICATE ISSUED ON 11/01/07

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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