BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED filing history - Find and update company information

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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)
03 Apr 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 - 19 pages (19 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 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 - 256 pages (256 pages)
15 Mar 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)
15 Mar 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)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Michael Peter Robinson as a director on 30 September 2022	View PDF Appointment of Mr Michael Peter Robinson as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Alasdair Glen Stirling as a director on 30 September 2022	View PDF Termination of appointment of Alasdair Glen Stirling as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 248 pages (248 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - 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)
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)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 25 pages (25 pages)
17 Jun 2021	AP01	Appointment of Mr Alasdair Glen Stirling as a director on 11 June 2021	View PDF Appointment of Mr Alasdair Glen Stirling as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Mark David Lawton as a director on 11 June 2021	View PDF Appointment of Mr Mark David Lawton as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Neil Malcolm Mcdougall as a director on 11 June 2021	View PDF Termination of appointment of Neil Malcolm Mcdougall as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Robert Ronald Burge as a director on 11 June 2021	View PDF Termination of appointment of Robert Ronald Burge as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Jonathan Hall as a director on 31 March 2021	View PDF Termination of appointment of Jonathan Hall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
01 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)

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