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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

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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)
16 Oct 2024 TM01 Termination of appointment of Shaun Doherty as a director on 30 September 2024
07 May 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr Michael Peter Robinson as a director on 30 September 2022
03 Mar 2023 TM01 Termination of appointment of Alasdair Glen Stirling as a director on 30 September 2022
17 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
29 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 AP01 Appointment of Mr Alasdair Glen Stirling as a director on 11 June 2021
14 Jun 2021 AP01 Appointment of Mr Mark David Lawton as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Neil Malcolm Mcdougall as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Robert Ronald Burge as a director on 11 June 2021
27 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Jonathan Hall as a director on 31 March 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Sep 2019 TM01 Termination of appointment of Matthew Jones as a director on 6 September 2019
10 Jun 2019 AD01 Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to 33 Wigmore Street London W1U 1QX on 10 June 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
05 Mar 2019 CH01 Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019