BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

Company Documents

Date	Description
12/02/2512 February 2025	Confirmation statement made on 2025-02-10 with no updates View Document
09/08/249 August 2024	Full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 View Document
04/06/244 June 2024	Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
11/12/2311 December 2023	Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 View Document
11/12/2311 December 2023	Director's details changed for Mr Bruce Martin on 2023-12-04 View Document
11/12/2311 December 2023	Director's details changed for Mr Daren Robert Smith on 2023-12-04 View Document
05/12/235 December 2023	Change of details for Detica Group Limited as a person with significant control on 2023-12-04 View Document
09/10/239 October 2023	Appointment of Mr Bruce Martin as a director on 2023-10-09 View Document
09/10/239 October 2023	Termination of appointment of David John Lawton as a director on 2023-10-09 View Document
16/08/2316 August 2023	Full accounts made up to 2022-12-31 View Document
10/02/2310 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
10/02/2210 February 2022	Confirmation statement made on 2022-02-10 with no updates View Document
07/02/227 February 2022	Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 View Document
30/07/2130 July 2021	Full accounts made up to 2020-12-31 View Document
20/07/2020 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
28/04/2028 April 2020	DIRECTOR APPOINTED MR DAVID JOHN LAWTON View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES View Document
13/12/1913 December 2019	12/12/19 STATEMENT OF CAPITAL GBP 3 View Document
11/07/1911 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/02/1913 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View Document
02/08/182 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View Document
04/07/174 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	DIRECTOR APPOINTED MR MICHAEL STUART WATSON View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
21/07/1621 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER View Document
18/07/1618 July 2016	DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS View Document
15/07/1615 July 2016	APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY View Document
04/03/164 March 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document

18/09/1518 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 View Document
21/07/1521 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/02/1518 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND View Document
22/08/1422 August 2014	AUD RES SECT 519 View Document
20/08/1420 August 2014	AUDITOR'S RESIGNATION View Document
14/08/1414 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/02/1414 February 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
27/01/1427 January 2014	COMPANY NAME CHANGED DETICA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/14 View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MR MARTIN CONRAD SUTHERLAND View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND View Document
08/10/138 October 2013	DIRECTOR APPOINTED NEIL STEPHEN MEDLEY View Document
01/07/131 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/02/1318 February 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER View Document
05/07/125 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/02/1228 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
18/10/1118 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	ADOPT ARTICLES 11/03/2011 View Document
16/03/1116 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/03/1116 March 2011	MEM DELETED 11/03/2011 View Document
16/03/1116 March 2011	STATEMENT OF COMPANY'S OBJECTS View Document
24/02/1124 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
24/08/1024 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/08/1024 August 2010	COMPANY NAME CHANGED TICA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/08/10 View Document
06/07/106 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/06/1029 June 2010	DIRECTOR APPOINTED CHRISTOPHER COKER View Document
28/06/1028 June 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR KEVIN WILSON View Document
08/03/108 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
07/11/097 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 View Document
05/03/095 March 2009	CURRSHO FROM 28/02/2010 TO 31/12/2009 View Document
10/02/0910 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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