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LEIDOS CALANAIS LIMITED

Company number 07542979

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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)
08 May 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
16 Feb 2024 PSC05 Change of details for Leidos Holdings, Inc. as a person with significant control on 6 April 2016
16 Feb 2024 PSC02 Notification of Leidos Holdings, Inc. as a person with significant control on 6 April 2016
16 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 16 February 2024
19 Sep 2023 AP03 Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023
19 Sep 2023 TM02 Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023
11 Sep 2023 AP01 Appointment of Henrique Bertolo Canarim as a director on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of Benjamin Andrew Winter as a director on 8 September 2023
12 Jun 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
07 Jan 2021 AP03 Appointment of Benjamin Andrew Winter as a secretary on 4 January 2021
07 Jan 2021 TM02 Termination of appointment of Daniel Antal as a secretary on 4 January 2021
14 Oct 2020 AP01 Appointment of James Councill Leak as a director on 3 October 2020
14 Oct 2020 TM01 Termination of appointment of Marc Crown as a director on 3 October 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 CH01 Director's details changed for Marc Crown on 28 August 2020
01 Sep 2020 CH03 Secretary's details changed for Daniel Antal on 28 August 2020
04 Jun 2020 AP01 Appointment of Benjamin Andrew Winter as a director on 31 May 2020
04 Jun 2020 TM01 Termination of appointment of Raymond Lee Veldman as a director on 31 May 2020
03 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates