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CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

Company number 05333696

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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)
10 Dec 2018 TM01 Termination of appointment of Ian Sibbald as a director on 5 December 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
27 Dec 2017 AA Full accounts made up to 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Philip John as a director on 31 July 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
02 Nov 2016 AA Full accounts made up to 31 July 2016
12 Feb 2016 AA Full accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
29 Sep 2015 TM01 Termination of appointment of Clifford Michael Friend as a director on 15 September 2015
09 Mar 2015 AA Full accounts made up to 31 July 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
27 Oct 2014 CH01 Director's details changed for Professor Clifford Michael Friend on 15 October 2014
11 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
09 Jan 2014 AA Full accounts made up to 31 July 2013
26 Feb 2013 AA Full accounts made up to 31 July 2012
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
20 Jan 2012 TM01 Termination of appointment of Minoo Patel as a director
02 Dec 2011 AA Full accounts made up to 31 July 2011
07 Oct 2011 TM02 Termination of appointment of Gary Trend as a secretary
07 Oct 2011 AP03 Appointment of Suzanne June Rose as a secretary
01 Mar 2011 AR01 Annual return made up to 17 January 2011
25 Feb 2011 AA Full accounts made up to 31 July 2010
17 Jan 2011 AP01 Appointment of Professor Philip John as a director
19 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders