TERRAM DEFENCELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 07/05/247 May 2024 | Registered office address changed from 151 Strand London WC2R 1HL to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Director's details changed for Jasmina Franklin Pierce on 2024-01-19 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Termination of appointment of Sydney Mark Frederick Franklin as a director on 2021-09-15 |
| 16/01/1516 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LADELL |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 05/06/135 June 2013 | DIRECTOR APPOINTED NICHOLAS DAVID HURT |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLOVER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED JOHN PHILIP WARNER |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN FRANKLIN / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MARK FREDERICK FRANKLIN / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN FRANKLIN / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BAILEY LADELL / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWIN GLOVER / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWIN GLOVER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWIN GLOVER / 01/10/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 30/06/2009 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED JASMINA FRANKLIN PIERCE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM LADELL |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DR PAUL EDWIN GLOVER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARNES |
| 10/12/0710 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 27/11/0627 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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