CERVUS DEFENCE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-05 with updates |
| 04/01/224 January 2022 | Termination of appointment of Christopher David Rolfs as a director on 2022-01-01 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Particulars of variation of rights attached to shares |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM DAIRY COTTAGE NORTH NEWNTON PEWSEY WILTSHIRE SN9 6LA ENGLAND |
| 18/11/1918 November 2019 | Registered office address changed from , Dairy Cottage North Newnton, Pewsey, Wiltshire, SN9 6LA, England to Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF on 2019-11-18 |
| 14/08/1914 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 06/06/2019 |
| 29/07/1929 July 2019 | SUB-DIVISION 06/06/19 |
| 20/06/1920 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROSAMUND ROAN |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | 01/04/14 STATEMENT OF CAPITAL GBP 3 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR STEVE BOUGHTON |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Registered office address changed from , the Wellhouse High Street, Urchfont, Devizes, Wiltshire, SN10 4QL to Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF on 2015-11-17 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE WELLHOUSE HIGH STREET URCHFONT DEVIZES WILTSHIRE SN10 4QL |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STUART LITTLE / 28/05/2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR PATRICK STUART LITTLE |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR CHRIS STUART BADDELEY |
| 22/04/1522 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 22/04/1522 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2 |
| 22/04/1522 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1519 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 08/03/138 March 2013 | SECRETARY APPOINTED MRS ROSAMUND ROAN |
| 25/01/1325 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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