Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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05 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Todd Richardson as a director
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27 Dec 2023 |
AP01 |
Appointment of Mr Todd Richardson as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/12/2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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22 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 March 2021
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31 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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29 Dec 2021 |
AP03 |
Appointment of Mr James Andrew Evans as a secretary on 10 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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13 Dec 2020 |
PSC02 |
Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 11 November 2020
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13 Dec 2020 |
PSC07 |
Cessation of Qinetiq Holdings Limited as a person with significant control on 11 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Jeff Bender as a director on 11 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of James Richard Willis as a director on 11 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of John Alexander Haworth as a director on 11 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Stephen Roy Deaville as a director on 11 November 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Jon Messent as a secretary on 11 November 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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13 Mar 2020 |
TM01 |
Termination of appointment of Colin David Harper as a director on 13 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Kim Maria Michelle Garrod as a director on 13 March 2020
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