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 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 04/06/244 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Bruce Martin on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Daren Robert Smith on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Detica Group Limited as a person with significant control on 2023-12-04 |
| 09/10/239 October 2023 | Appointment of Mr Bruce Martin as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of David John Lawton as a director on 2023-10-09 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR DAVID JOHN LAWTON |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 13/12/1913 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 3 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEGGETTER |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ALLAN DAVID LEGGETTER |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEDLEY |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 22/08/1422 August 2014 | AUD RES SECT 519 |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED DETICA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARTIN CONRAD SUTHERLAND |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 08/10/138 October 2013 | DIRECTOR APPOINTED NEIL STEPHEN MEDLEY |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | ADOPT ARTICLES 11/03/2011 |
| 16/03/1116 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1116 March 2011 | MEM DELETED 11/03/2011 |
| 16/03/1116 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1124 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED TICA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CHRISTOPHER COKER |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR KEVIN WILSON |
| 08/03/108 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 |
| 05/03/095 March 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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