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BAE CONTROL SYSTEMS LTD

Company number 14084982

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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)
20 May 2025	AD01	Registered office address changed from 1 Dock Road Expressway Unit G11 London E16 1AH England to Unit F9 Dock Road London E16 1AH on 20 May 2025	View PDF Registered office address changed from 1 Dock Road Expressway Unit G11 London E16 1AH England to Unit F9 Dock Road London E16 1AH on 20 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2025	CS01	Confirmation statement made on 3 May 2025 with no updates	View PDF Confirmation statement made on 3 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2025	AD01	Registered office address changed from 1 Dock Road London E16 1AH England to 1 Dock Road Expressway Unit G11 London E16 1AH on 19 February 2025	View PDF Registered office address changed from 1 Dock Road London E16 1AH England to 1 Dock Road Expressway Unit G11 London E16 1AH on 19 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	AD01	Registered office address changed from 29 Lower Ground Floor Lewisham High Street London SE13 5AF England to 1 Dock Road London E16 1AH on 18 February 2025	View PDF Registered office address changed from 29 Lower Ground Floor Lewisham High Street London SE13 5AF England to 1 Dock Road London E16 1AH on 18 February 2025 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2023	CH01	Director's details changed for Mr Robert Durnford on 19 December 2023	View PDF Director's details changed for Mr Robert Durnford on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 6 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU United Kingdom to 29 Lower Ground Floor Lewisham High Street London SE13 5AF on 19 December 2023	View PDF Registered office address changed from 6 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU United Kingdom to 29 Lower Ground Floor Lewisham High Street London SE13 5AF on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC07	Cessation of Tony Durnford as a person with significant control on 10 May 2023	View PDF Cessation of Tony Durnford as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2022	TM01	Termination of appointment of Tony Durnford as a director on 10 September 2022	View PDF Termination of appointment of Tony Durnford as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	AP03	Appointment of Robert Durnford as a secretary on 10 September 2022	View PDF Appointment of Robert Durnford as a secretary on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 2	View PDF Incorporation Statement of capital on 2022-05-04 GBP 2 - link opens in a new window - 41 pages (41 pages)

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