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TACTICAL DEFENCE SOLUTIONS LTD

Company number 06000212

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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)
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6
20 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
20 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 Oct 2012 TM02 Termination of appointment of David Welch as a secretary
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Mr John Anthony Meekin on 1 October 2009
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for John Anthony Meekin on 23 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jul 2009 287 Registered office changed on 08/07/2009 from 25 murray road horndean waterlooville hampshire PO8 9JE
05 Mar 2009 363a Return made up to 16/11/08; full list of members
05 Mar 2009 288c Secretary's change of particulars / david welch / 05/03/2009
09 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
13 Aug 2008 287 Registered office changed on 13/08/2008 from 25 murray road horndean waterlooville hampshire PO8 9JE
07 May 2008 287 Registered office changed on 07/05/2008 from 76 farlington avenue drayton portsmouth hampshire PO6 1ES
01 Feb 2008 363a Return made up to 16/11/07; full list of members
01 Feb 2008 288c Director's particulars changed
12 Jun 2007 287 Registered office changed on 12/06/07 from: 27 walton court farehan hampshire PO15 6EZ
12 Jun 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned