MSI-DEFENCE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2025-04-30 |
| 01/08/251 August 2025 New | Termination of appointment of Philip Alan Gentle as a director on 2025-07-30 |
| 18/10/2418 October 2024 | Termination of appointment of Robert William Howells as a director on 2024-10-11 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 15/05/2415 May 2024 | Appointment of Mrs Theresa Helen Nicola Dean as a director on 2024-05-01 |
| 15/05/2415 May 2024 | Appointment of Mrs Shelley Louise Ashcroft as a director on 2024-05-02 |
| 08/05/248 May 2024 | Director's details changed for Mr John Meldrum on 2019-09-01 |
| 30/10/2330 October 2023 | Registration of charge 009548390018, created on 2023-10-23 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-04-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2022-04-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUMMERS |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GROSCH |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR JOHN GIBBONS |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 27/04/19 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR THOMAS ARTHUR WEST |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN ROBJOHN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OWENS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOWELLS |
| 19/10/1819 October 2018 | AUDITOR'S RESIGNATION |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR DANIEL GROSCH |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS CLAIRE MARIE SUMMERS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRYOR |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JAN QUENTIN COTTRELL ROBJOHN |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR JOHN MELDRUM |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY BYRNE |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWEN |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR JULIAN DAVID OWENS |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009548390016 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HOSSACK |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FELLOWS |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15 |
| 23/10/1523 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR MATTHEW ALISTAIR PRYOR |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FULLER |
| 19/11/1419 November 2014 | SECOND FILING FOR FORM AP01 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR IAN RUSSELL FULLER |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR GARETH CHARLES THOMAS |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR STUART HOSSACK |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LARKE / 01/05/2014 |
| 02/10/142 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/14 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANSELL |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR MARK JOHN DOUGLAS |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR ROBERT WADE |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/10/1118 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN GENTLE / 01/01/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN GENTLE / 01/01/2011 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 31/10/1031 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR PAUL BOWEN |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR IAN PAUL DAVIS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN GENTLE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PETER THOMAS FELLOWS |
| 15/10/0915 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HANSELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ANDREW O'CONNELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LARKE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PYLE / 15/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GENTLE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR DAVID JOHN BAKER |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR PHILIP ALAN GENTLE |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR BARRY LARKE |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR DAVID GEORGE HANSELL |
| 07/11/087 November 2008 | SECRETARY APPOINTED MR PHILIP ALAN GENTLE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03 |
| 21/03/0321 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/09/96 |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 07/12/947 December 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/91 |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED DEFENCE EQUIPMENT AND SYSTEMS LI MITED CERTIFICATE ISSUED ON 23/08/91 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 15/04/9115 April 1991 | NEW SECRETARY APPOINTED |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION |
| 14/06/8814 June 1988 | ADOPT MEM AND ARTS 260588 |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED NOTCHLOOK LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/88 |
| 08/04/888 April 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/05/86 |
| 02/09/872 September 1987 | COMPANY NAME CHANGED NORCAST LIMITED CERTIFICATE ISSUED ON 03/09/87 |
| 02/09/872 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/87 |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | COMPANY NAME CHANGED LAURENCE SCOTT LIMITED CERTIFICATE ISSUED ON 01/08/86 |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: GOTHIC WORKS NORWICH |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8521 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 27/04/85 |
| 13/10/7713 October 1977 | MEMORANDUM OF ASSOCIATION |
| 23/05/6923 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/6923 May 1969 | CERTIFICATE OF INCORPORATION |
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