Caliburn Arma Defence Limited. Head office in Royston. Check Director.

Caliburn Arma Defence Limited, Royston

About
Name: Caliburn Arma Defence Limited
Number: 04472490
Incorporation date: 2002-06-28
End of financial year: 30 June


Address:	1a Melbourn Street Royston SG8 7BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Duncan B.

27 June 2017

Nature of control:	75,01-100% shares

Caliburn Arma Defence Limited was dissolved on 2021-01-12. Caliburn Arma Defence was a private limited company that was situated at 1A Melbourn Street, Royston, SG8 7BP, Hertfordshire. This company (formally started on 2002-06-28) was run by 1 director.
Director Duncan B. who was appointed on 28 June 2002.

The company was officially classified as "non-trading company" (74990). As stated in the Companies House database, there was a name change on 2016-07-11 and their previous name was Imat Defence. The latest confirmation statement was sent on 2019-06-28 and last time the annual accounts were sent was on 30 June 2018. 2016-06-28 was the date of the last annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (5 pages)
AD04	Location of company register(s) has been changed to 1a Melbourn Street Royston Hertfordshire SG8 7BP at an unknown date filed on: 13th, July 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-16: 1.00 GBP capital
AD02	New sail address 152 Buckingham Palace Road London SW1W 9TR. Change occurred at an unknown date. Company's previous address: 10 Fenchurch Avenue London EC3M 5BN England. filed on: 16th, July 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 18th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-09: 1.00 GBP capital
AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN United Kingdom on 2014-06-18 filed on: 18th, June 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 24th, January 2014 \| accounts	Free Download (5 pages)
AD02	Register inspection address changed from Hammerdown Farm Offices Bath Road Old Sodbury Bristol BS37 6RR England at an unknown date filed on: 19th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 15th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 14th, July 2011 \| accounts	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-28 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 6th, July 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Charfiled Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN United Kingdom on 2011-05-26 filed on: 26th, May 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-28 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 15th, July 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 14th, April 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 16/12/2008 from vallis house, 57 vallis road frome somerset BA11 3EG filed on: 16th, December 2008 \| address	Free Download (1 page)
363a	Period up to 2008-08-08 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 22nd, August 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 22nd, August 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/11/05 from: 21 king street frome somerset BA11 1BJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 21 king street frome somerset BA11 1BJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 14th, October 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 14th, October 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 3rd, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 03/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 3rd, July 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, June 2002 \| incorporation	Free Download (17 pages)

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