CERVUS DEFENCE AND SECURITY LIMITED

Company number 08375349

Date	Type	Description	View / Download
20 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
10 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
08 Feb 2018	TM02	Termination of appointment of Rosamund Roan as a secretary on 8 February 2018	(1 page)
20 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(12 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change)) was registered on 14/08/2019.	(7 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 3	(7 pages)
02 Mar 2016	AP01	Appointment of Mr Steve Boughton as a director on 25 February 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(5 pages)
02 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(6 pages)
17 Nov 2015	AD01	Registered office address changed from The Wellhouse High Street Urchfont Devizes Wiltshire SN10 4QL to Dairy Cottage North Newnton Pewsey Wiltshire SN9 6LA on 17 November 2015	(1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Jul 2015	CH01	Director's details changed for Mr Patrick Stuart Little on 28 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Patrick Stuart Little as a director on 1 April 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Chris Stuart Baddeley as a director on 1 April 2015	(2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2	(4 pages)
22 Apr 2015	CC04	Statement of company's objects	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
19 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(3 pages)
08 Mar 2013	AP03	Appointment of Mrs Rosamund Roan as a secretary	(1 page)