LEIDOS CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2223 February 2022 | Final Gazette dissolved following liquidation |
| 23/02/2223 February 2022 | Final Gazette dissolved following liquidation |
| 23/11/2123 November 2021 | Return of final meeting in a members' voluntary winding up |
| 24/09/2124 September 2021 | Appointment of Carly Elizabeth Kimball as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Termination of appointment of James Corbett Reagan as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Termination of appointment of Graham Moore as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Appointment of Nigel Samuel Dougherty as a director on 2021-09-24 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM UNIT G8 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9PB UNITED KINGDOM |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VELDMAN |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED JERALD SHROPSHIRE HOWE, JR. |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MATTHEW JOHN GETHIN WILES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED DIRECTOR GRAHAM MOORE |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE YOUNG |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR NEIL BERNARD WALTON |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED LEE ANDREW YOUNG |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JAMES CORBETT REAGAN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED BRENDAN TURLEY |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR RAYMOND LEE VELDMAN |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MINER |
| 07/07/177 July 2017 | 29/06/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RANDY BRUMFIELD |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 23/05/1623 May 2016 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 05/05/165 May 2016 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED CLOUDSHIELD UK LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR. MARTIN JAE MINER |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR RANDY BRUMFIELD |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PEDER JUNGCK |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRY COX |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED LARRY COX |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATT JONES |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT JONES / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDER JUNGCK / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 17/02/0917 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | S386 DISP APP AUDS 08/06/06 |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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