BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

Date	Type	Description	View / Download
26 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
05 Apr 2018	AP01	Appointment of Mr Matthew Jones as a director on 1 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Mark William Hardy as a director on 31 March 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
01 Nov 2017	AA	Full accounts made up to 31 March 2017	(5 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
23 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
03 Oct 2016	AP01	Appointment of Jonathan Hall as a director on 19 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Mark William Hardy as a director on 19 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 19 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000	(7 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
01 Oct 2015	CERTNM	Company name changed lsc group holdings LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100,000	(7 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100,000	(7 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
17 Jun 2013	TM01	Termination of appointment of Paul Atkin as a director	(1 page)
17 Jun 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
17 Jun 2013	TM02	Termination of appointment of Paul Atkin as a secretary	(1 page)
07 Jun 2013	AP01	Appointment of Dr Neil Malcolm Mcdougall as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Andrew Milton as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Robert Ronald Burge as a director	(2 pages)

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