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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

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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)
13 Nov 2015 AA Full accounts made up to 31 March 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name lsc group LIMITED 14/09/2015
01 Oct 2015 CERTNM Company name changed lsc group LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 399,097
28 Aug 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 399,097
29 Jul 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 TM01 Termination of appointment of Paul Atkin as a director
17 Jun 2013 TM02 Termination of appointment of Paul Atkin as a secretary
07 Jun 2013 AP01 Appointment of Dr Neil Malcolm Mcdougall as a director
07 Jun 2013 AP01 Appointment of Mr Robert Ronald Burge as a director
07 Jun 2013 TM01 Termination of appointment of Andrew Milton as a director
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of George Webb as a director
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
09 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
09 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
26 Jul 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Nicholas Hawkes as a director
06 Jan 2012 AP03 Appointment of Paul Atkin as a secretary
06 Jan 2012 AP01 Appointment of Paul Atkin as a director
06 Jan 2012 TM02 Termination of appointment of Nicholas Hawkes as a secretary
24 Nov 2011 TM01 Termination of appointment of Andrew Heap as a director