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BABCOCK DS 2019 LIMITED

Company number 01199791

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2019 PSC05 Change of details for Babcock2 Limited as a person with significant control on 23 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-20
23 Sep 2019 CONNOT Change of name notice
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 TM01 Termination of appointment of Mark William Hardy as a director on 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
04 Apr 2018 AP01 Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Mark William Hardy as a director on 31 March 2018
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Sep 2017 TM02 Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016