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ABSOLUTE DEFENCE LTD

Company number 09648098

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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)
20 Feb 2024 PSC04 Change of details for Mr John Braithwaite as a person with significant control on 2 April 2017
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
19 Feb 2024 CH01 Director's details changed for Mr Ollie Braithwaite on 19 June 2015
03 Jan 2024 AA Micro company accounts made up to 31 August 2023
29 Mar 2023 AA Micro company accounts made up to 31 August 2022
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
16 May 2022 AA Micro company accounts made up to 31 August 2021
17 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
12 Jan 2022 CH01 Director's details changed for Mr Thomas Henry Rowland-Hill on 12 January 2022
15 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 August 2020
12 Feb 2021 AD02 Register inspection address has been changed to Campions 8 Cromer Road Holt Norfolk NR25 6EY
11 Feb 2021 CH01 Director's details changed for Mr Thomas Henry Rowland-Hill on 9 February 2021
11 May 2020 AA Micro company accounts made up to 31 August 2019
21 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
12 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
15 Nov 2018 AA Micro company accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 PSC01 Notification of John Braithwaite as a person with significant control on 2 April 2017
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
19 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted