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BABCOCK FIRE SERVICES LIMITED

Company number 03707192

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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)
12 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with updates
View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2025 PSC07 Cessation of Babcock Defence & Security Holdings Llp as a person with significant control on 31 March 2025
View PDF Cessation of Babcock Defence & Security Holdings Llp as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
11 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)
07 Apr 2025 AP01 Appointment of Mr Robert Neil George Clark as a director on 31 March 2025
View PDF Appointment of Mr Robert Neil George Clark as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 TM01 Termination of appointment of Rachel Stacey as a director on 31 March 2025
View PDF Termination of appointment of Rachel Stacey as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 TM01 Termination of appointment of Joanna Kay Rayson as a director on 31 March 2025
View PDF Termination of appointment of Joanna Kay Rayson as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 March 2025
View PDF Appointment of Mr Nicholas James William Borrett as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 AP01 Appointment of Ms Rachel Stacey as a director on 20 January 2025
View PDF Appointment of Ms Rachel Stacey as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 TM01 Termination of appointment of James Richard Parker as a director on 20 January 2025
View PDF Termination of appointment of James Richard Parker as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 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 - 17 pages (17 pages)
07 Jan 2025 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)
07 Jan 2025 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)
07 Jan 2025 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)
29 Nov 2024 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024
View PDF Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 SH19 Statement of capital on 21 March 2024
  • GBP 1
View PDF Statement of capital on 21 March 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
21 Mar 2024 CAP-SS Solvency Statement dated 18/03/24
View PDF Solvency Statement dated 18/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024 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 - 1 page (1 page)
07 Mar 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)
07 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 - 257 pages (257 pages)
07 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)
07 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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 TM01 Termination of appointment of Nicholas James William Borrett as a director on 1 February 2024
View PDF Termination of appointment of Nicholas James William Borrett as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 TM01 Termination of appointment of Shaun Doherty as a director on 1 February 2024
View PDF Termination of appointment of Shaun Doherty as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)