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TODS DEFENCE LIMITED

Company number 01929464

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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)
29 Oct 2024	MR04	Satisfaction of charge 019294640020 in full	View PDF Satisfaction of charge 019294640020 in full - link opens in a new window - 1 page (1 page)
30 Sep 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 - 25 pages (25 pages) Download iXBRL
10 Apr 2024	MR04	Satisfaction of charge 019294640023 in full	View PDF Satisfaction of charge 019294640023 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 25 pages (25 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	MR01	Registration of charge 019294640024, created on 14 November 2022	View PDF Registration of charge 019294640024, created on 14 November 2022 - link opens in a new window - 52 pages (52 pages)
10 Aug 2022	MR01	Registration of charge 019294640023, created on 8 August 2022	View PDF Registration of charge 019294640023, created on 8 August 2022 - link opens in a new window - 53 pages (53 pages)
30 Jul 2022	PSC02	Notification of Agc Acquisitions 1 Limited as a person with significant control on 27 July 2022	View PDF Notification of Agc Acquisitions 1 Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	PSC07	Cessation of W&J Tod Holdings Limited as a person with significant control on 27 July 2022	View PDF Cessation of W&J Tod Holdings Limited as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 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 - 25 pages (25 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MR04	Satisfaction of charge 019294640022 in full	View PDF Satisfaction of charge 019294640022 in full - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 019294640021 in full	View PDF Satisfaction of charge 019294640021 in full - link opens in a new window - 1 page (1 page)
30 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 - 27 pages (27 pages) Download iXBRL
08 Apr 2021	MR04	Satisfaction of charge 019294640019 in full	View PDF Satisfaction of charge 019294640019 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	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 - 27 pages (27 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA01	Previous accounting period extended from 24 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 24 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Andrew David Edgley as a director on 21 August 2020	View PDF Appointment of Andrew David Edgley as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Philip George Louch as a director on 21 August 2020	View PDF Termination of appointment of Philip George Louch as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Steven Allen Paige as a director on 21 May 2020	View PDF Termination of appointment of Steven Allen Paige as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Steven Allen Paige as a director on 21 May 2020	View PDF Appointment of Steven Allen Paige as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Jeff Lloyd Buck as a director on 21 May 2020	View PDF Appointment of Jeff Lloyd Buck as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)

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TODS DEFENCE LIMITED

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