BAE SYSTEMS SERVICES LIMITED

09134111
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Appointment of secretary (Katherine Alexandra Prior) 2 Buy now
18 Dec 2024 officers Termination of appointment of secretary (Ann-Louise Holding) 1 Buy now
11 Oct 2024 accounts Annual Accounts 55 Buy now
24 Sep 2024 officers Termination of appointment of director (Elizabeth Anne Pollard) 1 Buy now
14 Aug 2024 officers Appointment of director (Mrs Chloe Sascha Jane Chambers) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Joanne Katherine Massey) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Change of particulars for secretary (Miss Ann-Louise Holding) 1 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Michael Hugh Mcgovern) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mrs Joanne Katherine Massey) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mrs Elizabeth Anne Pollard) 2 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 officers Termination of appointment of director (David Alexander Green) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Michael Hugh Mcgovern) 2 Buy now
09 Aug 2023 accounts Annual Accounts 21 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Appointment of director (Mrs Joanne Katherine Massey) 2 Buy now
17 Oct 2022 officers Appointment of director (Mrs Elizabeth Anne Pollard) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Mark Andrew Reason) 1 Buy now
25 Jul 2022 accounts Annual Accounts 21 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2021 accounts Annual Accounts 21 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 21 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 officers Change of particulars for director (Mr David Alexander Green) 2 Buy now
11 Jul 2019 accounts Annual Accounts 23 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 13 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 14 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 15 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 officers Change of particulars for director (Mr David Alexander Green) 2 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 accounts Annual Accounts 13 Buy now
12 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2014 incorporation Incorporation Company 41 Buy now