BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Termination of appointment of Mark David Lawton as a director on 2025-06-16 |
| 17/06/2517 June 2025 New | Termination of appointment of Michael Peter Robinson as a director on 2025-06-16 |
| 17/06/2517 June 2025 New | Appointment of Mr Nicholas James William Borrett as a director on 2025-06-16 |
| 17/06/2517 June 2025 New | Appointment of Mr Matthew Thomas Abbott as a director on 2025-06-16 |
| 17/06/2517 June 2025 New | Appointment of Mr Robert Neil George Clark as a director on 2025-06-16 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 16/10/2416 October 2024 | Termination of appointment of Shaun Doherty as a director on 2024-09-30 |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr Michael Peter Robinson as a director on 2022-09-30 |
| 03/03/233 March 2023 | Termination of appointment of Alasdair Glen Stirling as a director on 2022-09-30 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/06/2117 June 2021 | Appointment of Mr Alasdair Glen Stirling as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Neil Malcolm Mcdougall as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Appointment of Mr Mark David Lawton as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Robert Ronald Burge as a director on 2021-06-11 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 02/03/2019 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED JONATHAN HALL |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 31/03/1631 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED LSC GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ATKIN |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKIN |
| 17/06/1317 June 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR ROBERT RONALD BURGE |
| 07/06/137 June 2013 | DIRECTOR APPOINTED DR NEIL MALCOLM MCDOUGALL |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILTON |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED PAUL ATKIN |
| 06/01/126 January 2012 | SECRETARY APPOINTED PAUL ATKIN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAWKES |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKES |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAP |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM DEVONPORT ROYAL DOCKYARD DEVONPORT PLYMOUTH PL1 4SG |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BULLEN |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010 |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1031 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY WARREN |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAWKES / 25/03/2009 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RUFF |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CLARK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PALMER |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | AUDITOR'S RESIGNATION |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | S366A DISP HOLDING AGM 14/01/04 |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | AUDITOR'S RESIGNATION |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: CONCEPT HOUSE VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
| 09/11/019 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 16/10/9816 October 1998 | S369(4) SHT NOTICE MEET 30/09/98 |
| 16/10/9816 October 1998 | S369(4) SHT NOTICE MEET 30/09/98 |
| 26/08/9826 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 17/08/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | RECON 12/06/98 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 29/06/9829 June 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 29/06/9829 June 1998 | 5000@ £1 12/06/98 |
| 29/06/9829 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 29/06/9829 June 1998 | REDESIGNATION/SHARES 12/06/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | £ NC 1000/100000 12/06/98 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 06/05/986 May 1998 | COMPANY NAME CHANGED BROOMCO (1519) LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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