DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED: Filings

  • Overview

    Company NameDEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03664571
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Director's details changed for Mrs Jennifer C Mitchell on May 02, 2024

    2 pagesCH01

    Termination of appointment of Karen Wiemelt as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mr Alexander James Lane as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 11, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Appointment of Mrs Jennifer C Mitchell as a director on May 24, 2023

    2 pagesAP01

    Termination of appointment of Thomas Irwin Bradley as a director on May 24, 2023

    1 pagesTM01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Serco House 16 Bartley Way Hook RG27 9UY on Dec 22, 2022

    1 pagesAD01

    Appointment of Miss Karen Wiemelt as a director on Dec 01, 2022

    2 pagesAP01

    Termination of appointment of Clive Thomas White as a director on Nov 30, 2022

    1 pagesTM01

    11/09/22 Statement of Capital gbp 1.10294

    7 pagesCS01

    Director's details changed for Mr Colin William Reynell on Jul 01, 2019

    2 pagesCH01

    Change of details for Lockheed Martin Uk Strategic Systems Limited as a person with significant control on May 12, 2022

    2 pagesPSC05

    Director's details changed for Mr Thomas Irwin Bradley on Sep 10, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-reducing capital 08/08/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Aug 17, 2022

    • Capital: GBP 1.10294
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2021

    41 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0