QINETIQ TARGET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2024-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Director's details changed for James Stephen Field on 2023-04-17 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 13/06/2019 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 21/12/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED DR MALCOLM ANDREW COFFIN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DALE WILLIAMS |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / QINETIQ HOLDINGS LIMITED / 06/04/2016 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINETIQ LIMITED |
| 03/10/173 October 2017 | CESSATION OF QINETIQ LIMITED AS A PSC |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1514 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1422 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | ARTICLES OF ASSOCIATION |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1330 December 2013 | SECTION 519 |
| 27/12/1327 December 2013 | SECTION 519 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR JOHN ANDERSON |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1115 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 01/04/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 01/04/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MARTIN JAMES WOOD |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JON MESSENT |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 07/10/107 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED CHRISTOPHER ADAM LING |
| 19/11/0919 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE |
| 13/10/0913 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WEBB |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | £ NC 1000/2038384 23/1 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 23/11/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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