BABCOCK DEFENCE SYSTEMS LIMITED

02999029
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
08 May 2024 accounts Annual Accounts 22 Buy now
08 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
08 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2024 accounts Annual Accounts 23 Buy now
14 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 248 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Robert Neil George Clark) 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 19 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
14 Aug 2020 accounts Annual Accounts 18 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 resolution Resolution 2 Buy now
23 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2019 accounts Annual Accounts 19 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
28 Aug 2018 accounts Annual Accounts 24 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Julia Mary Wood) 1 Buy now
31 Aug 2017 accounts Annual Accounts 22 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
14 Dec 2016 officers Change of particulars for director 2 Buy now
07 Sep 2016 accounts Annual Accounts 22 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
19 Oct 2015 accounts Annual Accounts 19 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
17 Dec 2014 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
11 Dec 2014 accounts Annual Accounts 15 Buy now
08 Jul 2014 officers Appointment of secretary (Julia Mary Wood) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (John Greig) 1 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
06 Dec 2013 accounts Annual Accounts 14 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
04 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
14 Dec 2012 accounts Annual Accounts 14 Buy now
08 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
02 Apr 2012 annual-return Annual Return 7 Buy now
15 Dec 2011 accounts Annual Accounts 14 Buy now
05 Sep 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 Apr 2011 capital Return of Allotment of shares 5 Buy now
20 Apr 2011 capital Return of Allotment of shares 4 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 officers Appointment of director (Mr Franco Martinelli) 2 Buy now
03 Nov 2010 accounts Annual Accounts 13 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr John David Taylor Greig) 1 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for secretary (Valerie Francine Anne Teller) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Peter Lloyd Rogers) 2 Buy now
05 Nov 2009 officers Change of particulars for director (William Tame) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Lloyd Rogers) 3 Buy now
09 Oct 2009 officers Change of particulars for director (William Tame) 3 Buy now
15 Sep 2009 accounts Annual Accounts 14 Buy now
03 Jul 2009 officers Secretary appointed valerie francine anne teller 1 Buy now
02 Jul 2009 officers Appointment terminated secretary stanley billiald 1 Buy now
02 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX 1 Buy now
19 Nov 2008 accounts Annual Accounts 15 Buy now
31 Mar 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
24 Sep 2007 accounts Annual Accounts 16 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
25 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 capital Ad 14/02/07--------- £ si 35@1=35 £ ic 6500000/6500035 2 Buy now
05 Feb 2007 resolution Resolution 20 Buy now
31 Jan 2007 accounts Annual Accounts 17 Buy now
22 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2006 capital Ad 05/10/06--------- £ si 1000000@1=1000000 £ ic 5500000/6500000 2 Buy now
02 Aug 2006 accounts Annual Accounts 17 Buy now
31 Mar 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
26 Oct 2004 accounts Annual Accounts 17 Buy now
14 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
24 Dec 2003 annual-return Return made up to 07/12/03; full list of members 8 Buy now
22 Dec 2003 accounts Annual Accounts 17 Buy now
16 Dec 2003 officers Director's particulars changed 1 Buy now
12 Dec 2003 officers New secretary appointed 1 Buy now
27 Oct 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New director appointed 3 Buy now
28 Jan 2003 auditors Auditors Resignation Company 1 Buy now
02 Jan 2003 annual-return Return made up to 07/12/02; full list of members 7 Buy now