ANTARES DEFENCE SYSTEMS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-26 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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05/06/235 June 2023 Registration of charge 071716250002, created on 2023-05-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Register inspection address has been changed from 113 Monnow Street Monmouth Gwent NP25 3EG Wales to Unit 5 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB

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30/03/2330 March 2023 Confirmation statement made on 2023-02-26 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-26 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
12 BROOKEND STREET
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7EG

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16/03/1516 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROY PEERS SMITH

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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05/03/135 March 2013 SAIL ADDRESS CHANGED FROM:
CLYTHA HOUSE 44 NEW STREET
ROSS ON WYE
HEREFORDSHIRE
HR9 7DA
UNITED KINGDOM

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DEACON / 24/07/2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM CLYTHA HOUSE 44 NEW STREET ROSS ON WYE HEREFORDSHIRE HR9 7DA UNITED KINGDOM

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM PETERDEN HOUSE LEIGHTON ROAD LONDON W13 9EL UNITED KINGDOM

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27/02/1227 February 2012 DIRECTOR APPOINTED PAUL BRIAN DEACON

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27/02/1227 February 2012 DIRECTOR APPOINTED BRUCE TERENCE FULLERTON

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM CLYTHA HOUSE 44 NEW STREET ROSS ON WYE HEREFORDSHIRE HR9 7DA UNITED KINGDOM

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27/02/1227 February 2012 SAIL ADDRESS CHANGED FROM: PETERDEN HOUSE LEIGHTON ROAD LONDON W13 9EL UNITED KINGDOM

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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19/04/1119 April 2011 SAIL ADDRESS CREATED

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19/04/1119 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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24/02/1124 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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