BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

Date	Type	Description	View / Download
07 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	(6 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
14 Mar 2023	AP01	Appointment of Mr Michael Peter Robinson as a director on 30 September 2022	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Alasdair Glen Stirling as a director on 30 September 2022	(1 page)
17 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
06 Jun 2022	AP01	Appointment of Dr Shaun Doherty as a director on 31 May 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
17 Jun 2021	AP01	Appointment of Mr Alasdair Glen Stirling as a director on 11 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Mark David Lawton as a director on 11 June 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Neil Malcolm Mcdougall as a director on 11 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Robert Ronald Burge as a director on 11 June 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Jonathan Hall as a director on 31 March 2021	(1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
01 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
23 Sep 2019	TM01	Termination of appointment of Matthew Jones as a director on 6 September 2019	(1 page)
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	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
05 Mar 2019	CH01	Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019	(2 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)