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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22 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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13 Jan 2025 |
CERTNM |
Company name changed ltl defence LIMITED\certificate issued on 13/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-20
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06 Jan 2025 |
TM01 |
Termination of appointment of Nicholas John Mckeown as a director on 20 November 2024
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06 Jan 2025 |
PSC07 |
Cessation of Nicholas John Mckeown as a person with significant control on 20 November 2024
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06 Jan 2025 |
AD01 |
Registered office address changed from Tuckers Barn School Lane Springthorpe Gainsborough Lincolnshire DN21 5QS England to Mercury House Willoughton Drive Foxby Lane Business Park Gainsborough DN21 1DY on 6 January 2025
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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25 Feb 2022 |
PSC01 |
Notification of Nicholas John Mckeown as a person with significant control on 31 December 2021
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25 Feb 2022 |
TM02 |
Termination of appointment of Shirley Grace Johns as a secretary on 31 January 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Mercury House Willoughton Drive Foxby Lane Business Park Gainsborough Lincolnshire DN21 1DY United Kingdom to Tuckers Barn School Lane Springthorpe Gainsborough Lincolnshire DN21 5QS on 23 February 2022
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 January 2019
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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