- Company Overview for TAYLOR DEFENCE SERVICES LTD (SC415218)
- Filing history for TAYLOR DEFENCE SERVICES LTD (SC415218)
- People for TAYLOR DEFENCE SERVICES LTD (SC415218)
- More for TAYLOR DEFENCE SERVICES LTD (SC415218)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with updates | |
| 12 Dec 2024 | PSC05 | Change of details for Lifco Dental International Ab as a person with significant control on 10 December 2024 | |
| 12 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with updates | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 7 December 2024 with updates | |
| 06 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2024 | SH08 | Change of share class name or designation | |
| 06 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Nov 2024 | PSC02 | Notification of Lifco Dental International Ab as a person with significant control on 23 October 2024 | |
| 05 Nov 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 05 Nov 2024 | PSC07 | Cessation of Neil Taylor as a person with significant control on 23 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Karl Jonas Redin as a director on 23 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mrs Lorna Mendelsöhn as a director on 23 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Anne-Marie Taylor as a director on 23 October 2024 | |
| 25 Oct 2024 | SH02 | Sub-division of shares on 23 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mrs Anne-Marie Taylor as a director on 23 October 2024 | |
| 01 May 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 10 May 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 26 Apr 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
| 15 Apr 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
| 01 May 2020 | AA | Micro company accounts made up to 31 March 2020 |