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BIACO DEFENCE LIMITED

Company number 12487174

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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)
01 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CERTNM	Company name changed e-netiq power LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18	View PDF Company name changed e-netiq power LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	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)
25 Jul 2023	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)
21 Jul 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	PSC04	Change of details for Barry Malizia as a person with significant control on 15 June 2022	View PDF Change of details for Barry Malizia as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CERTNM	Company name changed triscele power LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	View PDF Company name changed triscele power LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CH01	Director's details changed for Mr Barry Edward Malizia on 15 June 2022	View PDF Director's details changed for Mr Barry Edward Malizia on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Barry Malizia as a person with significant control on 15 June 2022	View PDF Change of details for Barry Malizia as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AD01	Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to Post Office Vaults 4 Market Place Wantage OX12 8AT on 24 March 2021	View PDF Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to Post Office Vaults 4 Market Place Wantage OX12 8AT on 24 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AD01	Registered office address changed from Flat 311 Grant House 90 Liberty Street London SW9 0BZ United Kingdom to 2 Windfield Drive Romsey SO51 7RL on 5 March 2020	View PDF Registered office address changed from Flat 311 Grant House 90 Liberty Street London SW9 0BZ United Kingdom to 2 Windfield Drive Romsey SO51 7RL on 5 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 2	View PDF Incorporation Statement of capital on 2020-02-27 GBP 2 - link opens in a new window - 42 pages (42 pages)

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BIACO DEFENCE LIMITED

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