SHAW DEFENCE SYSTEMS LIMITED

Company Documents

DateDescription
15/05/1815 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/184 May 2018 APPLICATION FOR STRIKING-OFF

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY MAYERS

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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23/02/1123 February 2011 30/11/10 STATEMENT OF CAPITAL GBP 10100

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 32 IRVING ROAD BOURNEMOUTH BH6 5BQ ENGLAND

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES WILLIAM MAYERS / 31/03/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SHAW / 31/12/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES WILLIAM MAYERS / 31/12/2009

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09/06/109 June 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/03/094 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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