BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
Company number 03908646 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jul 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 15 Dec 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Mr Richard William Haycock on 2023-12-04 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr David John Lawton on 2023-12-04 · 2 pages | View document |
| 7 Dec 2023 | Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 30 Sep 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 30 Sep 2023 | Registered office address changed from Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Declaration of solvency · 7 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Richard William Haycock as a director on 2022-04-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 · 1 page | View document |
| 31 Jan 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR DANIEL RHYS JONES | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MS SAMANTHA DUNCAN | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI | View document |
| 1 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | SECTION 519 | View document |
| 3 Oct 2014 | SECTION 519 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | COMPANY NAME CHANGED BAE SYSTEMS DETICA GCS LIMITED CERTIFICATE ISSUED ON 27/01/14 | View document |
| 21 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED DR RICHARD ROBERT MOSELEY | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | View document |
| 17 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2013 | ADOPT ARTICLES 20/08/2013 | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 38 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZHUGH | View document |
| 24 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BENOIT CANICK | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | COMPANY NAME CHANGED ETI UK LIMITED CERTIFICATE ISSUED ON 19/03/12 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENOIT GUISLAIN CANICK / 18/01/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZHUGH / 18/01/2012 | View document |
| 26 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 · 2 pages | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING · 2 pages | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING · 1 page | View document |
| 8 Sep 2011 | SECRETARY APPOINTED MISS ANN-LOUISE HOLDING · 2 pages | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED · 1 page | View document |
| 6 Jun 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED CHRISTOPHER COKER | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | View document |
| 28 Feb 2011 | CORPORATE SECRETARY APPOINTED COMPSEC K&R LIMITED | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID BERNDT | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENOIT GUISLAIN CANICK / 16/03/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GUISLAIN CANICK / 16/03/2010 · 2 pages | View document |
| 18 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZHUGH / 18/01/2010 · 2 pages | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GUISLAIN CANICK / 18/01/2010 | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 8 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: LITTLE POUNDSFORD FOREST LANE, PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9JA | View document |
| 19 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | £ NC 100000/1000000 19/11/00 | View document |
| 20 Dec 2000 | NC INC ALREADY ADJUSTED 19/11/00 | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: ILEX HOUSE 6 THE DOWNS LEATHERHEAD SURREY KT22 8LX | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 16 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |