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BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Company number 03908646

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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 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 AP01 Appointment of Mr Daniel Rhys Jones as a director on 18 June 2018
19 Jun 2018 AP01 Appointment of Mr Anthony Graham Jordan as a director on 18 June 2018
19 Jun 2018 TM01 Termination of appointment of Samantha Duncan as a director on 18 June 2018
09 Feb 2018 TM01 Termination of appointment of Richard Robert Moseley as a director on 5 January 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
22 May 2017 AP01 Appointment of Ms Samantha Duncan as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Andrew Glenn Lazarus as a director on 22 May 2017
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Dr Andrew Glenn Lazarus as a director on 14 July 2016
15 Jul 2016 TM01 Termination of appointment of Bijon Neil Raychawdhuri as a director on 14 July 2016
01 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300,000
18 Sep 2015 CH01 Director's details changed for Mr Bijon Neil Raychawdhuri on 1 September 2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300,000
22 Oct 2014 MISC Section 519
03 Oct 2014 MISC Section 519
24 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 CERTNM Company name changed bae systems detica gcs LIMITED\certificate issued on 27/01/14
  • NM04 ‐ Change of name by provision in articles
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 300,000
03 Dec 2013 AUD Auditor's resignation
12 Nov 2013 AUD Auditor's resignation
08 Oct 2013 AP01 Appointment of Dr Richard Robert Moseley as a director