Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Jonathan James Bowley as a director on 17 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 May 2024 |
AP03 |
Appointment of Mr David Carty as a secretary on 20 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Ben Stancliffe as a director on 20 May 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Sts Defence Limited Mumby Road Gosport PO12 1AF on 12 March 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 031932980006 in full
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29 Jan 2024 |
AP01 |
Appointment of Mr Alexander Hagemann as a director on 23 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Sarah Clough as a director on 23 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Kevin Hilton as a director on 23 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Kevin Hilton as a secretary on 23 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Trevor Middleton as a director on 23 January 2024
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24 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Aug 2023 |
PSC05 |
Change of details for Ensco 1417 Limited as a person with significant control on 27 March 2023
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20 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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07 Oct 2021 |
PSC02 |
Notification of Ensco 1417 Limited as a person with significant control on 30 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Ensco 1416 Limited as a person with significant control on 30 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Key Technologies Limited as a person with significant control on 30 September 2021
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06 Oct 2021 |
PSC02 |
Notification of Ensco 1416 Limited as a person with significant control on 30 September 2021
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