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DEFENCEUK LTD

Company number 06254639

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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)
27 Nov 2024 AA Micro company accounts made up to 31 May 2024
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
17 Sep 2023 AA Micro company accounts made up to 31 May 2023
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 May 2022
18 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Nov 2021 AA Micro company accounts made up to 31 May 2021
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
11 Mar 2021 PSC07 Cessation of Peter Sinclair Walton as a person with significant control on 10 March 2021
11 Mar 2021 TM01 Termination of appointment of Peter Sinclair Walton as a director on 10 March 2021
15 Feb 2021 AP01 Appointment of Mr Stephen Charles Walter Coltman as a director on 25 October 2019
09 Oct 2020 AA Micro company accounts made up to 31 May 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
10 Sep 2019 AA Micro company accounts made up to 31 May 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 May 2018
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
17 Apr 2018 PSC01 Notification of Frederick Tom Awty Dupuy as a person with significant control on 16 April 2018
06 Dec 2017 MA Memorandum and Articles of Association
05 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
04 Jul 2017 AP01 Appointment of Mr Frederick Tom Awty Dupuy as a director on 3 July 2017
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
14 Nov 2016 AP01 Appointment of Colonel Andy Allen Mbe Fraes as a director on 11 November 2016
06 Oct 2016 AA Total exemption full accounts made up to 31 May 2016