BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
Company number 04635275
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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) |
|---|---|---|---|
| 09 Jun 2026 | AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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| 20 Apr 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | |
| 20 Apr 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 20 Apr 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 30 Jan 2026 | CS01 | Confirmation statement made on 30 January 2026 with no updates | |
| 17 Mar 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 17 Mar 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 11 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 11 Feb 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 27 Jan 2025 | CS01 | Confirmation statement made on 27 January 2025 with no updates | |
| 14 Nov 2024 | AP01 | Appointment of Mr Matthew Thomas Abbott as a director on 14 November 2024 | |
| 11 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 11 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 11 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 11 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 17 Nov 2023 | CH01 | Director's details changed for Mr Robert Neil George Clark on 16 November 2023 | |
| 13 Oct 2023 | AA | Full accounts made up to 31 March 2022 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Luis Inigo Moreno-Ventas as a director on 23 February 2023 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Emilio Sanchez Vicente as a director on 23 February 2023 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Simon James Chartres as a director on 23 February 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Robert Neil George Clark as a director on 23 February 2023 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Kevin John Garvey as a director on 23 February 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Paul Lloyd Edwards as a director on 23 February 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates |