CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

Company number 05333696

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Philip John Aspinall as a director on 30 October 2024	(1 page)
08 May 2024	AA	Full accounts made up to 31 July 2023	(13 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
28 Mar 2023	AA	Full accounts made up to 31 July 2022	(13 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
10 Mar 2022	AA	Full accounts made up to 31 July 2021	(15 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
10 Jan 2022	TM01	Termination of appointment of Simon Mark Harwood as a director on 31 December 2021	(1 page)
24 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 July 2020	(12 pages)
21 Aug 2020	AA	Full accounts made up to 31 July 2019	(12 pages)
21 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
29 Jan 2019	AA	Full accounts made up to 31 July 2018	(12 pages)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
14 Jan 2019	PSC02	Notification of Cranfield University as a person with significant control on 1 August 2016	(1 page)
14 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 14 January 2019	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Philip John Aspinall as a director on 7 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Professor Mark Richardson as a director on 7 January 2019	(2 pages)
10 Jan 2019	CH01	Director's details changed for Mr Geoff Say on 10 January 2019	(2 pages)
10 Jan 2019	CH03	Secretary's details changed for Mr Geoff Say on 10 January 2019	(1 page)
10 Dec 2018	AP01	Appointment of Dr Simon Mark Harwood as a director on 10 December 2018	(2 pages)
10 Dec 2018	AP03	Appointment of Mr Geoff Say as a secretary on 5 December 2018	(2 pages)
10 Dec 2018	TM02	Termination of appointment of Suzanne June Rose as a secretary on 5 December 2018	(1 page)
10 Dec 2018	AD01	Registered office address changed from Cranfield University Building 83 Cranfield Bedfordshire MK43 0AL to Kent House Cranfield University Wharley End Bedford MK43 0AL on 10 December 2018	(1 page)