DEFEND SOLUTIONS LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-02 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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29/02/2429 February 2024 Change of details for Mr Doug Philip Melia as a person with significant control on 2021-02-26

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02/01/242 January 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Change of details for Mr Doug Philip Melia as a person with significant control on 2021-02-26

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21/08/2321 August 2023 Change of details for Mr Doug Philip Melia as a person with significant control on 2022-11-28

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18/08/2318 August 2023 Director's details changed for Mr Douglas Philip Melia on 2022-11-28

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Certificate of change of name

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07/10/227 October 2022 Certificate of change of name

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Director's details changed for Mr Douglas Philip Melia on 2021-12-22

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23/12/2123 December 2021 Change of details for Mr Doug Philip Melia as a person with significant control on 2021-12-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 DIRECTOR APPOINTED MRS GEORGINA MELIA

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR DOUG PHILIP MELIA / 25/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP MELIA / 25/01/2019

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24/01/1924 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY EMMA ASHBY

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21/01/1521 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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