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LTL DEFENCE LIMITED

Company number 10558564

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	PSC01	Notification of Nicholas John Mckeown as a person with significant control on 31 December 2021	View PDF Notification of Nicholas John Mckeown as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Shirley Grace Johns as a secretary on 31 January 2022	View PDF Termination of appointment of Shirley Grace Johns as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
31 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	TM01	Termination of appointment of Anthony Lewis as a director on 20 March 2017	View PDF Termination of appointment of Anthony Lewis as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-11 GBP 1 - link opens in a new window - 13 pages (13 pages)

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LTL DEFENCE LIMITED

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