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COUNTRYMAN DEFENCE LIMITED

Company number 05528729

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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)
22 Mar 2024 RP04AR01 Second filing of the annual return made up to 5 August 2015
22 Mar 2024 RP04AR01 Second filing of the annual return made up to 5 August 2014
22 Mar 2024 RP04AR01 Second filing of the annual return made up to 5 August 2013
22 Mar 2024 RP04AR01 Second filing of the annual return made up to 5 August 2012
22 Mar 2024 RP04AR01 Second filing of the annual return made up to 5 August 2011
22 Mar 2024 RP04AR01 Second filing of the annual return made up to 5 August 2010
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 MR01 Registration of charge 055287290002, created on 12 February 2024
09 Feb 2024 PSC05 Change of details for Winder Power Limited as a person with significant control on 6 April 2016
08 Feb 2024 PSC07 Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016
08 Feb 2024 PSC07 Cessation of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on 6 April 2016
31 Jan 2024 MR04 Satisfaction of charge 055287290001 in full
20 Dec 2023 AA Accounts for a dormant company made up to 29 March 2023
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 29 March 2022
08 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 29 March 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 29 March 2020
12 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 29 March 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 29 March 2018
15 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018