Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
AP03 |
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
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18 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Sir Simon Robert Lister on 4 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mrs Claire Frances Campbell on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems Electronics Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2022 |
AP01 |
Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Apr 2021 |
TM01 |
Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021
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25 Jan 2021 |
AP01 |
Appointment of Sir Simon Robert Lister as a director on 1 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Stephen Edward Timms as a director on 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Feb 2019 |
AP01 |
Appointment of Mr Stephen Edward Timms as a director on 26 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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