Established in 2004, Britannia Defence Systems Ltd has its registered office in Banbury, it has a status of "Active". We do not know the number of employees at the company. There is one director listed as Tomes, Hilary for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOMES, Hilary | 18 February 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 April 2020 | |
| CS01 - N/A | 15 February 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| AA01 - Change of accounting reference date | 29 August 2019 | |
| AA - Annual Accounts | 30 June 2019 | |
| AD01 - Change of registered office address | 03 April 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA01 - Change of accounting reference date | 10 December 2018 | |
| AA01 - Change of accounting reference date | 08 December 2018 | |
| AD01 - Change of registered office address | 11 November 2018 | |
| AA01 - Change of accounting reference date | 27 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 10 February 2018 | |
| AA01 - Change of accounting reference date | 31 January 2018 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| MR01 - N/A | 01 July 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AD01 - Change of registered office address | 07 October 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AA01 - Change of accounting reference date | 25 November 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| NEWINC - New incorporation documents | 27 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2016 | Outstanding |
N/A |
