BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Company Documents

Date	Description
22/11/2422 November 2024	Satisfaction of charge 1 in full View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-16 with no updates View Document
15/07/2415 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
04/06/244 June 2024	Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 View Document
04/06/244 June 2024	Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 View Document
13/12/2313 December 2023	Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 View Document
13/12/2313 December 2023	Director's details changed for Mr Scott William Jamieson on 2023-12-04 View Document
11/12/2311 December 2023	Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 View Document
05/12/235 December 2023	Change of details for Bae Systems (Operations) Limited as a person with significant control on 2023-12-04 View Document
04/12/234 December 2023	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-16 with no updates View Document
08/08/238 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/10/225 October 2022	Termination of appointment of David John Mitchard as a director on 2022-09-30 View Document
05/10/225 October 2022	Appointment of Mr Scott William Jamieson as a director on 2022-10-01 View Document
01/12/211 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
21/07/2021 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
10/07/1910 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR LESLIE GREGORY View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
03/10/183 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IAN GREGORY / 03/10/2018 View Document
03/07/183 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/02/1714 February 2017	DIRECTOR APPOINTED MR DAVID JOHN MITCHARD View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
10/08/1610 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER View Document
10/06/1610 June 2016	DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH View Document
03/12/153 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
27/07/1527 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/12/142 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
17/04/1417 April 2014	SEC 519 View Document
16/04/1416 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/04/1416 April 2014	AUDITOR'S RESIGNATION View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMPION View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR MARTIN STEPHEN COOPER View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR LESLIE IAN GREGORY View Document
25/03/1425 March 2014	STATEMENT OF COMPANY'S OBJECTS View Document
25/03/1425 March 2014	ADOPT ARTICLES 10/03/2014 View Document
27/01/1427 January 2014	RETURN OF PURCHASE OF OWN SHARES View Document
27/01/1427 January 2014	27/01/14 STATEMENT OF CAPITAL GBP 7500 View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROSE View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR FREDRIK HOFE View Document
06/01/146 January 2014	COMPANY NAME CHANGED IFS DEFENCE LIMITED CERTIFICATE ISSUED ON 06/01/14 View Document
30/12/1330 December 2013	REDUCTION OF SHARE PREMIUM ACCOUNT 29/12/2013 View Document
30/12/1330 December 2013	30/12/13 STATEMENT OF CAPITAL GBP 10000 View Document
30/12/1330 December 2013	STATEMENT BY DIRECTORS View Document
30/12/1330 December 2013	SOLVENCY STATEMENT DATED 30/12/13 View Document
02/12/132 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
05/07/135 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/12/126 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SORBIE View Document
20/07/1220 July 2012	DIRECTOR APPOINTED JOHN BARRIE CHAMPION View Document
20/07/1220 July 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, DIRECTOR IAIN GREEN View Document
17/01/1217 January 2012	DIRECTOR APPOINTED DAVID EDWARD BRISTOW View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURTIS View Document
21/12/1121 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
03/06/113 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/12/1021 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/01/1014 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
22/12/0922 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
07/11/097 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS CURTIS / 03/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TYLER / 03/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GREEN / 03/11/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE SORBIE / 22/10/2009 View Document
15/06/0915 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/12/0823 December 2008	DIRECTOR APPOINTED GRAHAM CURTIS View Document
15/12/0815 December 2008	APPOINTMENT TERMINATED DIRECTOR NEIL MASOM View Document
08/12/088 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document

17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	DIRECTOR RESIGNED View Document
25/03/0725 March 2007	NEW DIRECTOR APPOINTED View Document
29/01/0729 January 2007	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/07/0631 July 2006	NEW DIRECTOR APPOINTED View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
23/06/0623 June 2006	NEW DIRECTOR APPOINTED View Document
02/12/052 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/07/0511 July 2005	NEW DIRECTOR APPOINTED View Document
09/02/059 February 2005	DIRECTOR RESIGNED View Document
29/12/0429 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	NEW DIRECTOR APPOINTED View Document
18/10/0418 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/09/033 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0319 May 2003	COMPANY NAME CHANGED BAE SYSTEMS-IFS LTD CERTIFICATE ISSUED ON 18/05/03 View Document
07/04/037 April 2003	NEW DIRECTOR APPOINTED View Document
07/04/037 April 2003	DIRECTOR RESIGNED View Document
17/12/0217 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/07/0230 July 2002	DIRECTOR RESIGNED View Document
19/06/0219 June 2002	NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	DIRECTOR RESIGNED View Document
24/05/0224 May 2002	DIRECTOR RESIGNED View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
06/03/026 March 2002	NEW DIRECTOR APPOINTED View Document
14/01/0214 January 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/07/019 July 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/06/0122 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0111 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0116 May 2001	SHARES AGREEMENT OTC View Document
23/01/0123 January 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
25/10/0025 October 2000	SHARES CONVERTED 16/09/00 View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
25/10/0025 October 2000	DIRECTOR RESIGNED View Document
25/10/0025 October 2000	DIRECTOR RESIGNED View Document
25/10/0025 October 2000	NC INC ALREADY ADJUSTED 16/09/00 View Document
25/10/0025 October 2000	ADOPT ARTICLES 16/09/00 View Document
17/10/0017 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0016 October 2000	NEW DIRECTOR APPOINTED View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
01/09/001 September 2000	COMPANY NAME CHANGED BAE SYSTEMS (FARNBOROUGH 5) LIMI TED CERTIFICATE ISSUED ON 01/09/00 View Document
30/08/0030 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
05/05/005 May 2000	COMPANY NAME CHANGED BAE SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/05/00 View Document
24/01/0024 January 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
13/09/9913 September 1999	COMPANY NAME CHANGED NOTTINGHAM PROCESS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/09/99 View Document
19/03/9919 March 1999	NEW DIRECTOR APPOINTED View Document
19/03/9919 March 1999	DIRECTOR RESIGNED View Document
25/01/9925 January 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View Document
10/09/9810 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
06/02/986 February 1998	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View Document
20/01/9820 January 1998	COMPANY NAME CHANGED WARWICK HOUSE (HAMPSHIRE) NO.4 L IMITED CERTIFICATE ISSUED ON 21/01/98 View Document
03/09/973 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
03/09/973 September 1997	EXEMPTION FROM APPOINTING AUDITORS 29/08/97 View Document
29/07/9729 July 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9729 July 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/06/978 June 1997	NEW DIRECTOR APPOINTED View Document
07/05/977 May 1997	DIRECTOR RESIGNED View Document
05/02/975 February 1997	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9726 January 1997	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View Document
29/01/9629 January 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/01/9623 January 1996	SECRETARY RESIGNED View Document
16/01/9616 January 1996	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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