ADVANCED DEFENCE LTD filing history - Find and update company information - GOV.UK

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ADVANCED DEFENCE LTD

Company number 13311448

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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)
03 Mar 2024	AD01	Registered office address changed from 13 Wilson Way Caversfield Bicester Oxfordshire OX27 8FB United Kingdom to 11 Eade Road 11 Eade Road London N4 1DJ on 3 March 2024	View PDF Registered office address changed from 13 Wilson Way Caversfield Bicester Oxfordshire OX27 8FB United Kingdom to 11 Eade Road 11 Eade Road London N4 1DJ on 3 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC01	Notification of Blake a Robinson as a person with significant control on 1 December 2023	View PDF Notification of Blake a Robinson as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Joshua Burgess Tee as a director on 9 February 2023	View PDF Termination of appointment of Joshua Burgess Tee as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Joshua Burgess Tee as a person with significant control on 9 February 2023	View PDF Cessation of Joshua Burgess Tee as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	TM01	Termination of appointment of Emma Sandvik Ling as a director on 13 April 2022	View PDF Termination of appointment of Emma Sandvik Ling as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Francesca Claire Carroll as a director on 13 April 2022	View PDF Termination of appointment of Francesca Claire Carroll as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Marine Renee Edna Adamson as a director on 13 April 2022	View PDF Termination of appointment of Marine Renee Edna Adamson as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 5	View PDF Incorporation Statement of capital on 2021-04-03 GBP 5 - link opens in a new window - 34 pages (34 pages)

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