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BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

Company number 08132272

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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)
23 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
23 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
23 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
14 Nov 2024 AP01 Appointment of Mr Robert Neil George Clark as a director on 14 November 2024
09 Oct 2024 TM01 Termination of appointment of Shaun Doherty as a director on 30 September 2024
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
18 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
23 Sep 2022 TM01 Termination of appointment of Kevin John Garvey as a director on 12 September 2022
23 Sep 2022 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 12 September 2022
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
12 Nov 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020