BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

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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)
06 Apr 2021 TM01 Termination of appointment of Jonathan Hall as a director on 31 March 2021
29 Jan 2021 AA Full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
15 Oct 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 TM01 Termination of appointment of Matthew Jones as a director on 6 September 2019
10 Jun 2019 AD01 Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to 33 Wigmore Street London W1U 1QX on 10 June 2019
10 Jun 2019 PSC05 Change of details for Babcock Information Analytics and Security Holdings Limited as a person with significant control on 10 June 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
05 Mar 2019 CH01 Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019
10 Jul 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 AP01 Appointment of Mr Matthew Jones as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Mark William Hardy as a director on 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
11 Jul 2017 AA Full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Oct 2016 AP01 Appointment of Jonathan Hall as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Mark William Hardy as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Franco Martinelli as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 399,097
13 Nov 2015 AA Full accounts made up to 31 March 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name lsc group LIMITED 14/09/2015
01 Oct 2015 CERTNM Company name changed lsc group LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30