LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. filing history - Find and update company information

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LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

Company number 03385354

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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)
02 Apr 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 22 October 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 22 October 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Daniel John Antal as a director on 1 April 2024	View PDF Appointment of Daniel John Antal as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Jerald S Howe, Jr. as a director on 1 April 2024	View PDF Termination of appointment of Jerald S Howe, Jr. as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Brendan Bernard Turley as a director on 7 February 2024	View PDF Termination of appointment of Brendan Bernard Turley as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Andrew Harvey Hall as a director on 7 February 2024	View PDF Appointment of Andrew Harvey Hall as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mary Victoria Schmanske as a director on 7 February 2024	View PDF Appointment of Mary Victoria Schmanske as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 163 pages (163 pages)
11 Oct 2023	TM01	Termination of appointment of Scott Michael D'amour as a director on 6 October 2023	View PDF Termination of appointment of Scott Michael D'amour as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP03	Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023	View PDF Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023	View PDF Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Christopher Ryan Cage as a director on 13 June 2023	View PDF Termination of appointment of Christopher Ryan Cage as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Scott Michael D'amour as a director on 13 June 2023	View PDF Appointment of Scott Michael D'amour as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 161 pages (161 pages)
20 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
12 May 2022	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
25 Mar 2022	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 3 Bedford Link Logistics Park, Bell Farm Way Kempston Bedford MK43 9SS on 25 March 2022	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 3 Bedford Link Logistics Park, Bell Farm Way Kempston Bedford MK43 9SS on 25 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 57,888.766	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 57,888.766 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AP01	Appointment of Christopher Ryan Cage as a director on 24 September 2021	View PDF Appointment of Christopher Ryan Cage as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of James Corbett Reagan as a director on 24 September 2021	View PDF Termination of appointment of James Corbett Reagan as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 57,888,765	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 57,888,765 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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