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SMART DEFENCE LTD

Company number 08099723

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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)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2015	TM01	Termination of appointment of Mark John Staveley as a director on 29 October 2015	View PDF Termination of appointment of Mark John Staveley as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr John Christopher Staveley as a director on 29 October 2015	View PDF Appointment of Mr John Christopher Staveley as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CH01	Director's details changed for Mrs Pamela Jane Staveley on 4 February 2015	View PDF Director's details changed for Mrs Pamela Jane Staveley on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Mark John Staveley on 4 February 2015	View PDF Director's details changed for Mr Mark John Staveley on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AD02	Register inspection address has been changed from 37 Chester Road Stockton Heath Warrington Cheshire England to 35 York Road Grappenhall Warrington Cheshire WA4 2EH	View PDF Register inspection address has been changed from 37 Chester Road Stockton Heath Warrington Cheshire England to 35 York Road Grappenhall Warrington Cheshire WA4 2EH - link opens in a new window - 1 page (1 page)
09 Jul 2015	AD03	Register(s) moved to registered inspection location 35 York Road Grappenhall Warrington Cheshire WA4 2EH	View PDF Register(s) moved to registered inspection location 35 York Road Grappenhall Warrington Cheshire WA4 2EH - link opens in a new window - 1 page (1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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