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BABCOCK MSS LIMITED

Company number 01996548

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Company Results (links open in a new window)
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 Aug 2025 PSC02 Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
View PDF Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 PSC07 Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 July 2025
View PDF Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 July 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 CS01 Confirmation statement made on 26 June 2025 with updates
View PDF Confirmation statement made on 26 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
16 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 261 pages (261 pages)
16 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
View PDF Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 TM01 Termination of appointment of Shaun Doherty as a director on 30 September 2024
View PDF Termination of appointment of Shaun Doherty as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
21 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 257 pages (257 pages)
21 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 CH01 Director's details changed for Mr Robert Neil George Clark on 16 November 2023
View PDF Director's details changed for Mr Robert Neil George Clark on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 PSC02 Notification of Babcock (Uk) Holdings Limited as a person with significant control on 30 March 2017
View PDF Notification of Babcock (Uk) Holdings Limited as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 PSC07 Cessation of Babcock Malta Holdings (Number Two) Limited as a person with significant control on 30 March 2017
View PDF Cessation of Babcock Malta Holdings (Number Two) Limited as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2023 AP01 Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
View PDF Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
22 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
View PDF Appointment of Dr Shaun Doherty as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
View PDF Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
22 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)