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LAYERED DEFENCE LIMITED

Company number 12255864

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Mrs Nicola Suzanne Garbutt as a director on 1 April 2022	View PDF Appointment of Mrs Nicola Suzanne Garbutt as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2022	PSC04	Change of details for Mrs Nicola Suzanne Garbutt as a person with significant control on 20 January 2022	View PDF Change of details for Mrs Nicola Suzanne Garbutt as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH03	Secretary's details changed for Mrs Nicola Suzanne Garbutt on 20 January 2022	View PDF Secretary's details changed for Mrs Nicola Suzanne Garbutt on 20 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CH01	Director's details changed for Mr Daniel Garbutt on 20 January 2022	View PDF Director's details changed for Mr Daniel Garbutt on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Daniel Garbutt as a person with significant control on 20 January 2022	View PDF Change of details for Mr Daniel Garbutt as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 21 January 2022	View PDF Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 21 January 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	PSC04	Change of details for Mrs Nicola Suzanne Garbutt as a person with significant control on 20 May 2021	View PDF Change of details for Mrs Nicola Suzanne Garbutt as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Daniel Garbutt on 20 May 2021	View PDF Director's details changed for Mr Daniel Garbutt on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC04	Change of details for Mr Daniel Garbutt as a person with significant control on 20 May 2021	View PDF Change of details for Mr Daniel Garbutt as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	PSC01	Notification of Nicola Suzanne Garbutt as a person with significant control on 1 January 2020	View PDF Notification of Nicola Suzanne Garbutt as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP03	Appointment of Mrs Nicola Suzanne Garbutt as a secretary on 1 January 2020	View PDF Appointment of Mrs Nicola Suzanne Garbutt as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Mr Daniel Garbutt as a person with significant control on 1 January 2020	View PDF Change of details for Mr Daniel Garbutt as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 35 pages (35 pages)

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LAYERED DEFENCE LIMITED

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