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DEF CON HOLDINGS LIMITED

Company number 11627852

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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)
26 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2021	CH01	Director's details changed for Mr Daniel Philip Chard on 31 July 2021	View PDF Director's details changed for Mr Daniel Philip Chard on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	PSC04	Change of details for Mr Daniel Philip Chard as a person with significant control on 31 July 2021	View PDF Change of details for Mr Daniel Philip Chard as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AD01	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW England to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 31 July 2021	View PDF Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW England to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 31 July 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	PSC04	Change of details for Mr Daniel Philip Chard as a person with significant control on 18 October 2018	View PDF Change of details for Mr Daniel Philip Chard as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC07	Cessation of Emma Louise Seager-Chard as a person with significant control on 18 October 2018	View PDF Cessation of Emma Louise Seager-Chard as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CH01	Director's details changed for Mr Daniel Philip Chard on 17 October 2018	View PDF Director's details changed for Mr Daniel Philip Chard on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC04	Change of details for Mrs Emma Louise Seager-Chard as a person with significant control on 17 October 2018	View PDF Change of details for Mrs Emma Louise Seager-Chard as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC04	Change of details for Mr Daniel Philip Chard as a person with significant control on 17 October 2018	View PDF Change of details for Mr Daniel Philip Chard as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AD01	Registered office address changed from 6 Jordon Close Stansted Mountfitchet Essex CM24 8SH England to 108 High Street Stevenage Hertfordshire SG1 3DW on 17 October 2018	View PDF Registered office address changed from 6 Jordon Close Stansted Mountfitchet Essex CM24 8SH England to 108 High Street Stevenage Hertfordshire SG1 3DW on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-17 GBP 2 - link opens in a new window - 33 pages (33 pages)

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DEF CON HOLDINGS LIMITED

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