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CERVUS DEFENCE AND SECURITY LIMITED

Company number 08375349

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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)
31 Mar 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
13 Feb 2026 CS01 Confirmation statement made on 5 February 2026 with no updates
View PDF Confirmation statement made on 5 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2026 CH01 Director's details changed for Mr Steve Boughton on 10 February 2026
View PDF Director's details changed for Mr Steve Boughton on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 CH01 Director's details changed for Mr Chris Stuart Baddeley on 10 February 2026
View PDF Director's details changed for Mr Chris Stuart Baddeley on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 CH01 Director's details changed for Mr Alan Roxby Farquarson Roan on 10 February 2026
View PDF Director's details changed for Mr Alan Roxby Farquarson Roan on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 PSC04 Change of details for Mr Alan Roxby Farquarson Roan as a person with significant control on 10 February 2026
View PDF Change of details for Mr Alan Roxby Farquarson Roan as a person with significant control on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 CH01 Director's details changed for Mr Gareth Martin John Vaughan on 7 July 2025
View PDF Director's details changed for Mr Gareth Martin John Vaughan on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 AP01 Appointment of Mr Gareth Martin John Vaughan as a director on 7 July 2025
View PDF Appointment of Mr Gareth Martin John Vaughan as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CH01 Director's details changed for Mr Patrick Anthony Little on 17 October 2025
View PDF Director's details changed for Mr Patrick Anthony Little on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CH01 Director's details changed for Mr Chris Stuart Baddeley on 17 October 2025
View PDF Director's details changed for Mr Chris Stuart Baddeley on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AD01 Registered office address changed from Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF England to C/O Shakespeare Martineau Llp 4th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ on 17 October 2025
View PDF Registered office address changed from Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF England to C/O Shakespeare Martineau Llp 4th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ on 17 October 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
25 Mar 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
03 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2022 TM01 Termination of appointment of Christopher David Rolfs as a director on 1 January 2022
View PDF Termination of appointment of Christopher David Rolfs as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 31.37
View PDF Statement of capital following an allotment of shares on 2 November 2021
  • GBP 31.37
- link opens in a new window - 5 pages (5 pages)