BAE SYSTEMS DATAGATE HOLDINGS LIMITED filing history - Find and update company information

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BAE SYSTEMS DATAGATE HOLDINGS LIMITED

Company number 04788209

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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)
13 Dec 2023	CH01	Director's details changed for Mr James Edward Fothergill on 4 December 2023	View PDF Director's details changed for Mr James Edward Fothergill on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Adam William Morgan on 4 December 2023	View PDF Director's details changed for Mr Adam William Morgan on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	View PDF Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 3 October 2023	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
02 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CH01	Director's details changed for Mr James Edward Fothergill on 24 May 2023	View PDF Director's details changed for Mr James Edward Fothergill on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	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 - 18 pages (18 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Anthony Peter Varney as a director on 30 September 2019	View PDF Termination of appointment of Anthony Peter Varney as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Mr James Edward Fothergill as a director on 30 September 2019	View PDF Appointment of Mr James Edward Fothergill as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AP01	Appointment of Mr Adam William Morgan as a director on 2 May 2018	View PDF Appointment of Mr Adam William Morgan as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Paul Christopher Burke as a director on 25 August 2017	View PDF Termination of appointment of Paul Christopher Burke as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)

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