- Company Overview for DEF-UK LIMITED (01020755)
- Filing history for DEF-UK LIMITED (01020755)
- People for DEF-UK LIMITED (01020755)
- Charges for DEF-UK LIMITED (01020755)
- More for DEF-UK LIMITED (01020755)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
12 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
21 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
03 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with updates | |
25 Jan 2021 | PSC05 | Change of details for a person with significant control | |
22 Jan 2021 | PSC07 | Cessation of R & M Clarkson Limited as a person with significant control on 22 December 2020 | |
22 Jan 2021 | PSC02 | Notification of Def France as a person with significant control on 22 December 2020 | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
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12 Aug 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
27 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with updates | |
27 Feb 2020 | PSC05 | Change of details for R & M Clarkson Holdings Limited as a person with significant control on 1 December 2016 | |
28 Oct 2019 | TM01 | Termination of appointment of Neil Shrubsole as a director on 28 October 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
26 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
01 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
12 Jan 2018 | AD01 | Registered office address changed from Unit 16B Barton Hill Trading Estate Barton Hill Bristol BS5 9TF to 3 Buckingham Court Beaufort Office Park Woodlands Bradley Stoke Bristol BS32 4NF on 12 January 2018 | |
04 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
30 Jan 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 |