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LEIDOS INNOVATIONS UK GROUP LIMITED

Company number SC348472

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 149 pages (149 pages)
02 Apr 2024	AP01	Appointment of Daniel J. Antal as a director on 1 April 2024	View PDF Appointment of Daniel J. Antal as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Jerald S Howe, Jr. as a director on 1 April 2024	View PDF Termination of appointment of Jerald S Howe, Jr. as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Ms Alison Jane Noon-Jones as a director on 7 February 2024	View PDF Appointment of Ms Alison Jane Noon-Jones as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Eric Alan Freeman as a director on 7 February 2024	View PDF Appointment of Eric Alan Freeman as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Carly Elizabeth Kimball as a director on 7 February 2024	View PDF Termination of appointment of Carly Elizabeth Kimball as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Simon Fovargue as a director on 7 February 2024	View PDF Termination of appointment of Simon Fovargue as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 144 pages (144 pages)
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Carly Elizabeth Kimball as a director on 13 June 2023	View PDF Appointment of Carly Elizabeth Kimball as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher Ryan Cage as a director on 13 June 2023	View PDF Termination of appointment of Christopher Ryan Cage as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 143 pages (143 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 155 pages (155 pages)
24 Sep 2021	AP01	Appointment of Christopher Ryan Cage as a director on 24 September 2021	View PDF Appointment of Christopher Ryan Cage as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Nigel Samuel Dougherty as a director on 24 September 2021	View PDF Appointment of Nigel Samuel Dougherty as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Graham Moore as a director on 24 September 2021	View PDF Termination of appointment of Graham Moore as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of James Corbett Reagan as a director on 24 September 2021	View PDF Termination of appointment of James Corbett Reagan as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Simon Fovargue on 8 April 2021	View PDF Director's details changed for Simon Fovargue on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 159 pages (159 pages)
18 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 12 September 2020	View PDF Second filing of Confirmation Statement dated 12 September 2020 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020	View PDF Confirmation statement made on 12 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	CH01	Director's details changed for Mr James Corbett Reagan on 27 August 2020	View PDF Director's details changed for Mr James Corbett Reagan on 27 August 2020 - link opens in a new window - 2 pages (2 pages)

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LEIDOS INNOVATIONS UK GROUP LIMITED

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