BRITANNIA DEFENCE SYSTEMS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-03-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-27 with no updates

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14/01/2514 January 2025 Registered office address changed from Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England to 4 Millside Park Crouch Lane Winkfield Windsor SL4 4PX on 2025-01-14

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27/12/2427 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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10/04/2410 April 2024 Confirmation statement made on 2024-01-27 with no updates

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

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09/03/249 March 2024 Micro company accounts made up to 2023-03-31

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09/12/239 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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20/12/2220 December 2022 Micro company 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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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/12/2131 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/02/2113 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM OFFICE 2, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OX16 9AA ENGLAND

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11/04/2011 April 2020 REGISTERED OFFICE CHANGED ON 11/04/2020 FROM OFFICE 12B, 6 SOUTH BAR STREET BANBURY OX16 9AA ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM CHANCERY COURT LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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10/12/1810 December 2018 CURRSHO FROM 30/09/2018 TO 30/09/2017

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08/12/188 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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11/11/1811 November 2018 REGISTERED OFFICE CHANGED ON 11/11/2018 FROM 1 TAVISTOCK ESTATE RUSCOMBE LANE TWYFORD BERKSHIRE RG10 9NJ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/08/1827 August 2018 PREVSHO FROM 29/04/2018 TO 31/03/2018

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30/04/1830 April 2018 30/04/17 UNAUDITED ABRIDGED

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050265920001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/02/156 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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14/02/1414 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 5 - 9 CEDAR COURT GROVE PARK IND EST, WALTHAM ROAD WHITE WALTHAM, MAIDENHEAD BERKSHIRE SL6 3LW

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20/02/1320 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/02/122 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/02/1110 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/02/109 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH JONES / 01/10/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/11/0925 November 2009 PREVEXT FROM 31/01/2009 TO 30/04/2009

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24/03/0924 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/03/081 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 GROVE PARK, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW

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19/02/0719 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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