DEFENSOR GROUP LIMITED
Company number 05044586 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Change of details for Mrs Helen Selina Scott as a person with significant control on 2024-02-01 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-01 · 6 pages | View document |
| 5 Feb 2024 | Termination of appointment of Adrian John Ogden as a secretary on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Alistair Douglas Ogden as a secretary on 2024-02-01 · 1 page | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 17 Jan 2024 | SH20 · 1 page | View document |
| 17 Jan 2024 | Statement of capital on 2024-01-17 · 5 pages | View document |
| 17 Jan 2024 | CAP-SS · 1 page | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Change of details for Mr John Lindsay Richardson as a person with significant control on 2023-10-20 · 2 pages | View document |
| 15 Jan 2024 | Cessation of John Lindsay Richardson as a person with significant control on 2024-01-12 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 6 pages | View document |
| 15 Jan 2024 | Change of details for Mrs Helen Selina Scott as a person with significant control on 2024-01-12 · 2 pages | View document |
| 11 Jan 2024 | Registration of charge 050445860003, created on 2024-01-10 · 24 pages | View document |
| 11 Jan 2024 | Registration of charge 050445860004, created on 2024-01-10 · 33 pages | View document |
| 11 Jan 2024 | Registration of charge 050445860002, created on 2024-01-10 · 42 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 20 Sep 2023 | Termination of appointment of John Lindsay Richardson as a director on 2023-09-11 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mrs Helen Selina Scott as a director on 2023-08-21 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 6 pages | View document |
| 30 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 6 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LINDSAY RICHARDSON | View document |
| 29 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SCOTT | View document |
| 29 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018 | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAWLEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | SECRETARY APPOINTED MR ALISTAIR DOUGLAS OGDEN | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OGDEN | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR OGDEN | View document |
| 10 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 23 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 30 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS OGDEN / 06/10/2009 | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR OGDEN / 18/03/2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 24 Jul 2008 | GBP IC 171323/170993 04/04/08 GBP SR 330@1=330 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMONS | View document |
| 10 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: DEFENSOR HOUSE KINGSLEY STREET LEICESTER LE2 6DL | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |