BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
Company number 01337451
- Company Overview for BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (01337451)
- Filing history for BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (01337451)
- People for BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (01337451)
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- More for BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (01337451)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 04 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Ms Andrea Jayne Thompson as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of David Iain Armstrong as a director on 31 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr David Iain Armstrong on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Bruce Martin on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Detica Group Limited as a person with significant control on 4 December 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Bruce Martin as a director on 9 October 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of David John Lawton as a director on 9 October 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | AD01 | Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on 26 May 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Julian Frederick Charles Cracknell as a director on 31 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr David Iain Armstrong as a director on 31 March 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 30 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with updates | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Apr 2020 | AP01 | Appointment of Mr David John Lawton as a director on 27 April 2020 |