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MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

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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)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
22 Jul 2024	AP01	Appointment of Russ Bailey as a director on 18 July 2024	View PDF Appointment of Russ Bailey as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Kim Clark as a director on 18 July 2024	View PDF Termination of appointment of Kim Clark as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Kim Clark as a director on 27 September 2023	View PDF Appointment of Kim Clark as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Julian Cox as a director on 27 September 2023	View PDF Appointment of Mr Julian Cox as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Marcus Lee as a director on 11 August 2023	View PDF Termination of appointment of Marcus Lee as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
28 Feb 2023	AP01	Appointment of Jo Stanbrook as a director on 24 February 2023	View PDF Appointment of Jo Stanbrook as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Daniel Malcolm Quartey as a director on 24 February 2023	View PDF Termination of appointment of Daniel Malcolm Quartey as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr. Marcus Lee as a director on 27 October 2022	View PDF Appointment of Mr. Marcus Lee as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
19 Aug 2022	TM01	Termination of appointment of Jonathan Samuel Connell as a director on 19 August 2022	View PDF Termination of appointment of Jonathan Samuel Connell as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CERTNM	Company name changed cobham mission systems wimborne LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	View PDF Company name changed cobham mission systems wimborne LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Mr. Jonathan Samuel Connell as a director on 27 October 2021	View PDF Appointment of Mr. Jonathan Samuel Connell as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Daniel Malcolm Quartey as a director on 7 September 2021	View PDF Appointment of Mr Daniel Malcolm Quartey as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Matthew Price as a director on 7 September 2021	View PDF Appointment of Mr Matthew Price as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Duncan Thorndike as a director on 3 September 2021	View PDF Termination of appointment of Duncan Thorndike as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Kevin Joseph Mckeown as a director on 7 September 2021	View PDF Termination of appointment of Kevin Joseph Mckeown as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Jonathan Connell as a director on 3 September 2021	View PDF Termination of appointment of Jonathan Connell as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of David Alan Clapp as a director on 3 September 2021	View PDF Termination of appointment of David Alan Clapp as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM02	Termination of appointment of David Alan Clapp as a secretary on 3 September 2021	View PDF Termination of appointment of David Alan Clapp as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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MISSION SYSTEMS WIMBORNE LIMITED

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