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QINETIQ HOLDINGS LIMITED

Company number 04154556

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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)
29 Nov 2021 AP01 Appointment of Ms Caroline Borg as a director on 25 November 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
12 Aug 2021 AA Full accounts made up to 31 March 2021
04 May 2021 TM01 Termination of appointment of Stephen Webster as a director on 30 April 2021
24 Mar 2021 AP01 Appointment of Peter Malcolm Montague-Fuller as a director on 23 March 2021
08 Oct 2020 AA Full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 CH01 Director's details changed for Mr Jon Messent on 13 June 2019
18 Feb 2019 MR04 Satisfaction of charge 2 in full
18 Feb 2019 MR04 Satisfaction of charge 3 in full
21 Dec 2018 CH01 Director's details changed for Mr Jon Messent on 21 December 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 March 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
03 Jan 2017 AP01 Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of David Anthony Mellors as a director on 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
09 Aug 2016 AA Full accounts made up to 31 March 2016
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,101
14 Sep 2015 AA Full accounts made up to 31 March 2015
22 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 50,101
10 Sep 2014 AA Full accounts made up to 31 March 2014