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BAE GESO SYSTEMS LTD.

Company number 13762068

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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)
24 Nov 2025 CS01 Confirmation statement made on 19 November 2025 with no updates
View PDF Confirmation statement made on 19 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 AA Accounts for a dormant company made up to 30 November 2024
View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2025 AD01 Registered office address changed from PO Box 4385 13762068 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 6 March 2025
View PDF Registered office address changed from PO Box 4385 13762068 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 6 March 2025 - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
View PDF Address of officer Yunma Tianlong International Consulting Co., Limited changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 RP09 Address of officer Le Feng changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
View PDF Address of officer Le Feng changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
View PDF Address of officer Busy Secretary Service Limited changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 RP09 Address of officer Le Feng changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
View PDF Address of officer Le Feng changed to 13762068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13762068 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025
View PDF Registered office address changed to PO Box 4385, 13762068 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024 TM02 Termination of appointment of Le Feng as a secretary on 19 November 2024
View PDF Termination of appointment of Le Feng as a secretary on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 AP03 Appointment of Le Feng as a secretary on 14 November 2023
View PDF Appointment of Le Feng as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 14 November 2023
View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 November 2022
View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 8 November 2022
View PDF Appointment of Busy Secretary Service Limited as a secretary on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-24
  • GBP 50,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-24
  • GBP 50,000
- link opens in a new window - 11 pages (11 pages)