CompaniesInTheUK

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Company number 03146958 ·

Active

163 filings

Date Filing
11 May 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
21 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 10 pages View document
20 Aug 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-08-20 · 2 pages View document
20 Aug 2025 Termination of appointment of Anthony Clarke as a secretary on 2025-08-20 · 1 page View document
22 Nov 2024 Satisfaction of charge 1 in full · 1 page View document
18 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
15 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
4 Jun 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page View document
4 Jun 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages View document
13 Dec 2023 Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Scott William Jamieson on 2023-12-04 · 2 pages View document
11 Dec 2023 Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page View document
5 Dec 2023 Change of details for Bae Systems (Operations) Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 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 · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
8 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
5 Oct 2022 Appointment of Mr Scott William Jamieson as a director on 2022-10-01 · 2 pages View document
5 Oct 2022 Termination of appointment of David John Mitchard as a director on 2022-09-30 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
21 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE GREGORY View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
3 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IAN GREGORY / 03/10/2018 View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH View document
14 Feb 2017 DIRECTOR APPOINTED MR DAVID JOHN MITCHARD View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
10 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER View document
10 Jun 2016 DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH View document
3 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
27 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
17 Apr 2014 SEC 519 View document
16 Apr 2014 AUDITOR'S RESIGNATION View document
16 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMPION View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW View document
3 Apr 2014 DIRECTOR APPOINTED MR MARTIN STEPHEN COOPER View document
3 Apr 2014 DIRECTOR APPOINTED MR LESLIE IAN GREGORY View document
25 Mar 2014 ADOPT ARTICLES 10/03/2014 View document
25 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
27 Jan 2014 27/01/14 STATEMENT OF CAPITAL GBP 7500 View document
27 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR FREDRIK HOFE View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROSE View document
6 Jan 2014 COMPANY NAME CHANGED IFS DEFENCE LIMITED CERTIFICATE ISSUED ON 06/01/14 View document
30 Dec 2013 30/12/13 STATEMENT OF CAPITAL GBP 10000 View document
30 Dec 2013 SOLVENCY STATEMENT DATED 30/12/13 View document
30 Dec 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 29/12/2013 View document
30 Dec 2013 STATEMENT BY DIRECTORS View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SORBIE View document
6 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
20 Jul 2012 DIRECTOR APPOINTED JOHN BARRIE CHAMPION View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN GREEN View document
17 Jan 2012 DIRECTOR APPOINTED DAVID EDWARD BRISTOW View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURTIS View document
21 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GREEN / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TYLER / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS CURTIS / 03/11/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE SORBIE / 22/10/2009 View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Dec 2008 DIRECTOR APPOINTED GRAHAM CURTIS View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MASOM View document
8 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
26 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 · 23 pages View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 DIRECTOR RESIGNED View document
25 Mar 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 DIRECTOR RESIGNED View document
12 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
31 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 DIRECTOR RESIGNED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 DIRECTOR RESIGNED View document
29 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2003 COMPANY NAME CHANGED BAE SYSTEMS-IFS LTD CERTIFICATE ISSUED ON 18/05/03 View document
7 Apr 2003 DIRECTOR RESIGNED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 DIRECTOR RESIGNED View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 DIRECTOR RESIGNED View document
24 May 2002 DIRECTOR RESIGNED View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2001 SHARES AGREEMENT OTC View document
23 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
22 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 DIRECTOR RESIGNED View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 NC INC ALREADY ADJUSTED 16/09/00 View document
25 Oct 2000 ADOPT ARTICLES 16/09/00 View document
25 Oct 2000 SHARES CONVERTED 16/09/00 View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 COMPANY NAME CHANGED BAE SYSTEMS (FARNBOROUGH 5) LIMI TED CERTIFICATE ISSUED ON 01/09/00 View document
30 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 May 2000 COMPANY NAME CHANGED BAE SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/05/00 View document
24 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 Sep 1999 COMPANY NAME CHANGED NOTTINGHAM PROCESS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/09/99 View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Mar 1999 DIRECTOR RESIGNED View document
25 Jan 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
10 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Feb 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
20 Jan 1998 COMPANY NAME CHANGED WARWICK HOUSE (HAMPSHIRE) NO.4 L IMITED CERTIFICATE ISSUED ON 21/01/98 View document
3 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 29/08/97 View document
3 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Jul 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 DIRECTOR RESIGNED View document
5 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View document
29 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Jan 1996 SECRETARY RESIGNED View document
16 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document