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BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Company number 03335786

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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)
18 Nov 2025 SH19 Statement of capital on 18 November 2025
  • GBP 1
View PDF Statement of capital on 18 November 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
18 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2025 CAP-SS Solvency Statement dated 17/11/25
View PDF Solvency Statement dated 17/11/25 - link opens in a new window - 1 page (1 page)
18 Nov 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
12 May 2025 CS01 Confirmation statement made on 12 May 2025 with updates
View PDF Confirmation statement made on 12 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2025 PSC07 Cessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 31 March 2025
View PDF Cessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 PSC02 Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
View PDF Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
23 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 - 21 pages (21 pages)
23 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)
23 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)
23 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)
14 Nov 2024 AP01 Appointment of Mr Robert Neil George Clark as a director on 14 November 2024
View PDF Appointment of Mr Robert Neil George Clark as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
10 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)
19 Aug 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 - 17 pages (17 pages)
19 Aug 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)
19 Aug 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)
19 Aug 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)
15 May 2024 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 - 20 pages (20 pages)
15 May 2024 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)
15 May 2024 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)
15 May 2024 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 - 3 pages (3 pages)
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 AP01 Appointment of Mr Nicholas James William Borrett as a director on 12 September 2022
View PDF Appointment of Mr Nicholas James William Borrett as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 TM01 Termination of appointment of Kevin John Garvey as a director on 12 September 2022
View PDF Termination of appointment of Kevin John Garvey as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)