WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Certificate of change of name |
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 13/12/2313 December 2023 | Termination of appointment of Roger William Worrall as a secretary on 2023-12-11 |
| 13/12/2313 December 2023 | Termination of appointment of Roger William Worrall as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049946380003 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049946380004 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODEN |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GAINFORD |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SELBY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR. MARTIN BRETT BODEN |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SELBY |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR. ROGER WILLIAM WORRALL |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049946380004 |
| 28/01/1528 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049946380003 |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MEARING-SMITH |
| 07/07/117 July 2011 | SECRETARY APPOINTED MR IAN ROBERT SELBY |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEARING-SMITH |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1017 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED RUSSELL WILLIAM GAINFORD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHY JOHNSON |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARDLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PETER DONALD FOWLER |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED STUART PETER FOWLER |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ROGER WILLIAM WORRALL |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL MEARING-SMITH |
| 27/04/1027 April 2010 | SECRETARY APPOINTED NICHOLAS MEARING-SMITH |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY CATHY JOHNSON |
| 17/03/1017 March 2010 | 14/12/06 FULL LIST AMEND |
| 17/03/1017 March 2010 | 14/12/08 FULL LIST AMEND |
| 17/03/1017 March 2010 | 14/12/09 FULL LIST AMEND |
| 17/03/1017 March 2010 | 14/12/07 FULL LIST AMEND |
| 17/03/1017 March 2010 | Annual return made up to 20 November 2004 with full list of shareholders |
| 15/03/1015 March 2010 | 23/01/04 STATEMENT OF CAPITAL GBP 3 |
| 12/03/1012 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LOUISE JOHNSON / 11/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHNSON / 11/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/085 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 338 HARTLEBURY TRADING CENTRE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 26 BRITANNIA GARDENS STOURPORT ON SEVERN WORCESTERSHIRE DY13 9NZ |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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