TACTICAL DEFENCE SOLUTIONS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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24/08/2324 August 2023 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2023-08-24

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12/12/2212 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/01/2118 January 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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06/01/206 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEEKIN / 30/07/2019

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12/12/1812 December 2018 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 8 DAMASK GARDENS WATERLOOVILLE HAMPSHIRE PO7 8QZ

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21/12/1721 December 2017 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2013

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15/12/1415 December 2014 CURRSHO FROM 31/03/2014 TO 30/11/2013

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15/12/1415 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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20/09/1320 September 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WELCH

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/01/1230 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/02/114 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEEKIN / 01/10/2009

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEEKIN / 23/01/2010

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25/01/1025 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 25 MURRAY ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9JE

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05/03/095 March 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WELCH / 05/03/2009

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 25 MURRAY ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9JE

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 76 FARLINGTON AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 1ES

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01/02/081 February 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 27 WALTON COURT FAREHAN HAMPSHIRE PO15 6EZ

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10/05/0710 May 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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