QINETIQ TRAINING AND SIMULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Termination of appointment of Reeta Perry as a director on 2024-10-17 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Grant Clarke Minnican as a director on 2024-10-17 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 18/07/2318 July 2023 | Appointment of James Stephen Field as a secretary on 2022-09-02 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 26/10/2226 October 2022 | Appointment of Reeta Perry as a director on 2022-10-25 |
| 02/03/222 March 2022 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX |
| 20/02/2020 February 2020 | CESSATION OF JEREMY NICHOLAS WARWICK SPURR AS A PSC |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINETIQ HOLDINGS LIMITED |
| 20/02/2020 February 2020 | 03/02/2020 |
| 20/02/2020 February 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 19/02/2019 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 109.43 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY DIANNE SPURR |
| 17/02/2017 February 2020 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 2 MEADOWS BUSINESS PARK STATION APPROACH BLACKWATER CAMBERLEY GU17 9AB ENGLAND |
| 17/02/2017 February 2020 | CESSATION OF MICHAEL CHARLES NEWMAN AS A PSC |
| 17/02/2017 February 2020 | ADOPT ARTICLES 03/02/2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR JAMES RICHARD WILLIS |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/197 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022505530005 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE CHERYL SPURR / 31/10/2019 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022505530004 |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM NORWICH HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 01/08/181 August 2018 | SUB-DIVISION 20/06/18 |
| 30/07/1830 July 2018 | SUB DIV 20/06/2018 |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NICHOLAS WARWICK SPURR |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022505530005 |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022505530004 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM NORWICH HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3XX |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 28/01/1228 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS WARWICK SPURR / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NEWMAN / 01/10/2009 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 29 BOROUGH FIELDS WOOTTON BASSETT WILTSHIRE SN4 7AX |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/10/9110 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/91 |
| 10/10/9110 October 1991 | COMPANY NAME CHANGED NEWMAN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/10/91 |
| 24/06/9124 June 1991 | NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: EMERY HOUSE EMERY LANE CHIPPENHAM WILTSHIRE SN15 3JP |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 28/09/9028 September 1990 | S378 OF '85 ACT 20/08/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 160889 |
| 15/09/8915 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | WD 10/06/88 AD 03/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/06/8820 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/05/8810 May 1988 | SECRETARY RESIGNED |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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