Advanced company searchLink opens in new window

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Company number 03146958

Filter by category


Confirmation statement filters

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)
13 Dec 2023 CH01 Director's details changed for Mr Scott William Jamieson on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
05 Dec 2023 PSC05 Change of details for Bae Systems (Operations) Limited as a person with significant control on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
05 Oct 2022 AP01 Appointment of Mr Scott William Jamieson as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of David John Mitchard as a director on 30 September 2022
31 Aug 2022 AP01 Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Jul 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of Leslie Ian Gregory as a director on 29 March 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
03 Oct 2018 CH01 Director's details changed for Mr Leslie Ian Gregory on 3 October 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Michael John Howarth as a director on 10 February 2017