CompaniesInTheUK

BAE SYSTEMS PROJECT SERVICES LIMITED

Company number 00553146 ·

Active

170 filings

Date Filing
23 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
22 Jul 2025 Full accounts made up to 2024-12-31 · 22 pages View document
18 Jul 2025 Termination of appointment of Anthony Clarke as a secretary on 2025-07-07 · 1 page View document
18 Jul 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07 · 2 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 19 pages View document
5 Jun 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page View document
5 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 Mr Scott William Jamieson on 2023-12-04 · 2 pages View document
13 Dec 2023 Director's details changed for Ms Rebecca Margaret Peagram 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 Surface Ships (Holdings) 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
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
5 Oct 2022 Termination of appointment of David John Mitchard as a director on 2022-09-30 · 1 page View document
5 Oct 2022 Appointment of Mr Scott William Jamieson as a director on 2022-10-01 · 2 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Mar 2018 DIRECTOR APPOINTED DAVID EDWARD BRISTOW View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE 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
1 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, 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
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO View document
10 Jun 2016 DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
27 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE View document
26 Jun 2015 DIRECTOR APPOINTED MR ANTHONY PETER VARNEY View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE View document
26 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR APPOINTED MR MICHAEL CHRISTIE View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE View document
14 Jul 2014 SECT 519 View document
4 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RORY FISHER View document
2 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View document
21 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
1 Sep 2011 DIRECTOR APPOINTED MR PAUL TORTOLANO View document
1 Sep 2011 DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS View document
4 May 2011 ADOPT ARTICLES 15/04/2011 View document
4 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2011 DIRECTOR APPOINTED MARTIN STEPHEN COOPER View document
19 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 View document
30 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
10 Jul 2009 DIRECTOR APPOINTED GLYNN STUART PHILLIPS View document
8 Jul 2009 DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 DIRECTOR RESIGNED View document
15 Nov 2006 S366A DISP HOLDING AGM 31/10/06 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 SECRETARY RESIGNED View document
25 Jan 2006 NEW SECRETARY APPOINTED View document
21 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW View document
29 Jul 2005 COMPANY NAME CHANGED AMS PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 29/07/05 View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2003 DIRECTOR RESIGNED View document
6 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 COMPANY NAME CHANGED MARCONI RADAR PROJECTS LIMITED CERTIFICATE ISSUED ON 29/09/03 View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
24 May 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 AUDITOR'S RESIGNATION View document
12 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
5 Sep 2001 DIRECTOR RESIGNED View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
17 Aug 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 2000 SECRETARY RESIGNED View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY View document
19 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2000 DIRECTOR RESIGNED View document
8 May 2000 NEW DIRECTOR APPOINTED View document
8 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Sep 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS View document
22 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Oct 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS View document
29 Aug 1995 COMPANY NAME CHANGED GEC-MARCONI RADAR AND DEFENCE SY STEMS OVERSEAS LIMITED CERTIFICATE ISSUED ON 29/08/95 View document
17 Aug 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 ADOPT MEM AND ARTS 04/08/95 View document
10 Aug 1995 COMPANY NAME CHANGED MARCONI RADAR PROJECTS LIMITED CERTIFICATE ISSUED ON 11/08/95 View document
3 Aug 1995 DIRECTOR RESIGNED View document
21 Jul 1995 NEW DIRECTOR APPOINTED View document
11 Jul 1995 DIRECTOR RESIGNED View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Oct 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS View document
9 Jun 1994 NEW DIRECTOR APPOINTED View document
17 May 1994 DIRECTOR RESIGNED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Oct 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS View document
20 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Oct 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS View document
15 Oct 1992 REGISTERED OFFICE CHANGED ON 15/10/92 View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Oct 1991 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS View document
15 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Oct 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
10 Apr 1989 DIRECTOR RESIGNED View document
26 Oct 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS View document
11 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Jun 1988 NEW DIRECTOR APPOINTED View document
13 Oct 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View document
1 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Mar 1987 DIRECTOR RESIGNED View document
30 Jan 1987 DIRECTOR RESIGNED View document
5 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
24 Nov 1986 NEW DIRECTOR APPOINTED View document
24 Oct 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS View document
24 Nov 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/77 View document
30 Sep 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/64 View document
12 Nov 1958 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/58 View document
11 Aug 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 1955 CERTIFICATE OF INCORPORATION View document
11 Aug 1955 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/55 View document