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HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	MR01	Registration of charge 015119750017, created on 17 May 2024	View PDF Registration of charge 015119750017, created on 17 May 2024 - link opens in a new window - 50 pages (50 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
18 Apr 2024	MR04	Satisfaction of charge 015119750012 in full	View PDF Satisfaction of charge 015119750012 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 015119750015 in full	View PDF Satisfaction of charge 015119750015 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 015119750014 in full	View PDF Satisfaction of charge 015119750014 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 015119750013 in full	View PDF Satisfaction of charge 015119750013 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 015119750016 in full	View PDF Satisfaction of charge 015119750016 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AP01	Appointment of Mr Gareth David Elwell as a director on 16 November 2022	View PDF Appointment of Mr Gareth David Elwell as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
21 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	TM01	Termination of appointment of Florian Hofbauer as a director on 30 April 2021	View PDF Termination of appointment of Florian Hofbauer as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR01	Registration of charge 015119750016, created on 10 March 2021	View PDF Registration of charge 015119750016, created on 10 March 2021 - link opens in a new window - 42 pages (42 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
19 Aug 2020	CH01	Director's details changed for Mr Ian Pain on 17 August 2020	View PDF Director's details changed for Mr Ian Pain on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Michael Masur as a director on 31 December 2019	View PDF Appointment of Michael Masur as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Frank Hoffmann as a director on 31 December 2019	View PDF Termination of appointment of Frank Hoffmann as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
04 Dec 2019	CH01	Director's details changed for Mr Ian Pain on 4 December 2019	View PDF Director's details changed for Mr Ian Pain on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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HORSTMAN DEFENCE SYSTEMS LIMITED

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