QINETIQ TRAINING AND SIMULATION LIMITED

Company number 02250553

Date	Type	Description	View / Download
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(31 pages)
02 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
18 Jul 2023	AP03	Appointment of James Stephen Field as a secretary on 2 September 2022	(2 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(34 pages)
09 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
26 Oct 2022	AP01	Appointment of Reeta Perry as a director on 25 October 2022	(2 pages)
24 Aug 2022	TM02	Termination of appointment of Jon Messent as a secretary on 11 August 2022	(1 page)
23 Mar 2022	AD01	Registered office address changed from Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Ively Road Farnborough GU14 0LX on 23 March 2022	(1 page)
22 Mar 2022	CERTNM	Company name changed newman & spurr consultancy LIMITED\certificate issued on 22/03/22 CONNOT ‐ Change of name notice	(3 pages)
02 Mar 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
09 Sep 2021	AD01	Registered office address changed from 2 Meadows Business Park Station Approach Blackwater Camberley GU17 9AB England to Cody Technology Park Old Ively Road Farnborough GU14 0LX on 9 September 2021	(1 page)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
24 Jun 2020	AP03	Appointment of Mr Jon Messent as a secretary on 12 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr John Richard Prosser as a director on 12 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Jeremy Nicholas Warwick Spurr as a director on 12 June 2020	(1 page)
24 Mar 2020	AD01	Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 2 Meadows Business Park Station Approach Blackwater Camberley GU17 9AB on 24 March 2020	(1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ 03/02/2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Jeremy Nicholas Warwick Spurr as a person with significant control on 3 February 2020	(1 page)
20 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
20 Feb 2020	PSC02	Notification of Qinetiq Holdings Limited as a person with significant control on 3 February 2020	(2 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 109.43	(4 pages)
17 Feb 2020	PSC07	Cessation of Michael Charles Newman as a person with significant control on 3 February 2020	(3 pages)
17 Feb 2020	AA03	Resignation of an auditor	(2 pages)