BN DEFENCE LIMITED

Company number 06192159

Date	Type	Description	View / Download
16 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
03 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(22 pages)
11 Apr 2019	AD02	Register inspection address has been changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
04 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)
04 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(39 pages)
04 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
04 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
13 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
09 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
09 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(35 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
08 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(19 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(38 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
05 Oct 2016	MR01	Registration of charge 061921590004, created on 30 September 2016	(32 pages)
03 Oct 2016	MR01	Registration of charge 061921590003, created on 30 September 2016	(34 pages)
29 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	(3 pages)
28 Apr 2016	AD02	Register inspection address has been changed from Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU	(1 page)
27 Apr 2016	AP03	Appointment of Mrs Charlotte Louise Butterworth as a secretary on 1 April 2016	(2 pages)
14 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(7 pages)