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QINETIQ TARGET SYSTEMS LIMITED

Company number 01877695

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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)
01 Apr 2020 AP01 Appointment of Mr Andrew Timothy Thorp as a director on 1 April 2020
23 Dec 2019 AP01 Appointment of John Edward Tobias Clark as a director on 20 December 2019
23 Dec 2019 TM01 Termination of appointment of Michael Patrick Collier as a director on 20 December 2019
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
30 Sep 2019 CH01 Director's details changed for Mr Iain David Farley on 30 September 2019
23 Aug 2019 AA Full accounts made up to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
06 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 AP01 Appointment of Mr Peter Raymond Longstaff as a director on 12 January 2017
13 Jan 2017 AP01 Appointment of Mr Iain David Farley as a director on 12 January 2017
13 Jan 2017 TM01 Termination of appointment of Stephen Webster as a director on 12 January 2017
13 Jan 2017 TM01 Termination of appointment of Kim Maria Michelle Garrod as a director on 12 January 2017
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
22 Dec 2016 TM01 Termination of appointment of Stephen Gareth Young as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Douglas Russell Webb as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Marina Louise Thomas as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Ian Keith Pargeter as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Philip Ernest Green as a director on 21 December 2016
22 Dec 2016 TM01 Termination of appointment of Derek John O'neill as a director on 21 December 2016
22 Dec 2016 AP01 Appointment of Mr Stephen Webster as a director on 21 December 2016