CASPER DEFENCE LIMITED filing history - Find and update company information

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CASPER DEFENCE LIMITED

Company number 04499784

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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)
21 Dec 2023	RP04AP01	Second filing for the appointment of Mr Ian Andrew Dobson as a director	View PDF Second filing for the appointment of Mr Ian Andrew Dobson as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 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 - 6 pages (6 pages) Download iXBRL
01 Jun 2022	TM01	Termination of appointment of Michael Shakesheff as a director on 30 May 2022	View PDF Termination of appointment of Michael Shakesheff as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Michael David Sharp as a director on 30 May 2022	View PDF Appointment of Mr Michael David Sharp as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Ian Andrew Dobson as a director on 30 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.	View PDF Appointment of Mr Ian Andrew Dobson as a director on 30 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP01	Appointment of Mr Robert William Bateman as a director on 30 May 2022	View PDF Appointment of Mr Robert William Bateman as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 6 pages (6 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	PSC07	Cessation of Michael Shakesheff as a person with significant control on 31 December 2016	View PDF Cessation of Michael Shakesheff as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC02	Notification of Casper Shipping Holdings Limited as a person with significant control on 31 December 2016	View PDF Notification of Casper Shipping Holdings Limited as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	TM02	Termination of appointment of James Grahame Longhorn as a secretary on 21 March 2018	View PDF Termination of appointment of James Grahame Longhorn as a secretary on 21 March 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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