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QINETIQ TRAINING AND SIMULATION LIMITED

Company number 02250553

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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)
06 Nov 2024 TM01 Termination of appointment of Reeta Perry as a director on 17 October 2024
05 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
24 Oct 2024 AP01 Appointment of Mr Grant Clarke Minnican as a director on 17 October 2024
10 Jan 2024 AA Full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
18 Jul 2023 AP03 Appointment of James Stephen Field as a secretary on 2 September 2022
07 Jan 2023 AA Full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
26 Oct 2022 AP01 Appointment of Reeta Perry as a director on 25 October 2022
24 Aug 2022 TM02 Termination of appointment of Jon Messent as a secretary on 11 August 2022
23 Mar 2022 AD01 Registered office address changed from Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Ively Road Farnborough GU14 0LX on 23 March 2022
22 Mar 2022 CERTNM Company name changed newman & spurr consultancy LIMITED\certificate issued on 22/03/22
  • CONNOT ‐ Change of name notice
02 Mar 2022 AA Full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
09 Sep 2021 AD01 Registered office address changed from 2 Meadows Business Park Station Approach Blackwater Camberley GU17 9AB England to Cody Technology Park Old Ively Road Farnborough GU14 0LX on 9 September 2021
16 Apr 2021 AA Accounts for a small company made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
24 Jun 2020 AP03 Appointment of Mr Jon Messent as a secretary on 12 June 2020
23 Jun 2020 AP01 Appointment of Mr John Richard Prosser as a director on 12 June 2020
23 Jun 2020 TM01 Termination of appointment of Jeremy Nicholas Warwick Spurr as a director on 12 June 2020
24 Mar 2020 AD01 Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 2 Meadows Business Park Station Approach Blackwater Camberley GU17 9AB on 24 March 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 03/02/2020
20 Feb 2020 PSC07 Cessation of Jeremy Nicholas Warwick Spurr as a person with significant control on 3 February 2020
20 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
20 Feb 2020 PSC02 Notification of Qinetiq Holdings Limited as a person with significant control on 3 February 2020