DEF-UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 12/03/2512 March 2025 | Director's details changed for Mr Philippe Lécuyer on 2025-03-12 |
| 12/03/2512 March 2025 | Change of details for Def France as a person with significant control on 2025-03-12 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 25/01/2125 January 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 22/01/2122 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEF FRANCE |
| 22/01/2122 January 2021 | CESSATION OF R & M CLARKSON LIMITED AS A PSC |
| 04/01/214 January 2021 | COMPANY NAME CHANGED MULTI-ALARM SYSTEMS (G.B.) LIMITED CERTIFICATE ISSUED ON 04/01/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / R & M CLARKSON HOLDINGS LIMITED / 01/12/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHRUBSOLE |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM UNIT 16B BARTON HILL TRADING ESTATE BARTON HILL BRISTOL BS5 9TF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEEK |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN EXCELL |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR PHILIPPE LÉCUYER |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR NEIL SHRUBSOLE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK MACARTHUR |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/06/1613 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1511 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED PHILIP JOHN CHEEK |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNN |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SKUSE |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR DEREK MACARTHUR |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR BARRIE DUNN |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS HELEN ELIZABETH EXCELL |
| 30/05/1430 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN SKUSE |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN SKUSE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 23/07/1023 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEIL SKUSE / 16/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SKUSE / 16/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | £ IC 10000/7300 26/02/02 £ SR 2700@1=2700 |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/09/9215 September 1992 | SECRETARY RESIGNED |
| 03/07/923 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 28/01/9228 January 1992 | NEW SECRETARY APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 12/08/7112 August 1971 | CERTIFICATE OF INCORPORATION |
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