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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Company number 04635275

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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)
14 Nov 2024 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 14 November 2024
11 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
17 Nov 2023 CH01 Director's details changed for Mr Robert Neil George Clark on 16 November 2023
13 Oct 2023 AA Full accounts made up to 31 March 2022
23 Feb 2023 TM01 Termination of appointment of Luis Inigo Moreno-Ventas as a director on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Emilio Sanchez Vicente as a director on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Simon James Chartres as a director on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Robert Neil George Clark as a director on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Kevin John Garvey as a director on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Paul Lloyd Edwards as a director on 23 February 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
24 Nov 2022 CH01 Director's details changed for Mr Luis Inigo Moreno-Ventas on 24 November 2022
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 March 2021
29 Jul 2021 AA Full accounts made up to 31 March 2020
27 May 2021 MR01 Registration of charge 046352750089, created on 20 May 2021
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Oct 2020 CH01 Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020
30 Jun 2020 AA Full accounts made up to 31 March 2019