| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BABCOCK SUPPORT SERVICES LIMITED / 13/08/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR LARRY GOLDMAN |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN BURKE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LANCE CASSARA |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT II |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTA JANE MARSH |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAMBROUGH |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN BAMBROUGH |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BUTLER |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABCOCK SUPPORT SERVICES LIMITED |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BENTON HILLE II |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHORER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN GERALD BURKE |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN T SCHORER |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERNHARDT |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN SCHUHMACHER |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-18 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-10-16 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-21 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MICHAEL ADAMS |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED KATE ELLEN BUTLER |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-22 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LANDREY |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER C. BERNHARDT |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHORER |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID LAWTON |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-20 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED GLEN P. SCHUHMACHER |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY GRAHAM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LANDREY / 29/10/2012 |
| 2012-09-18 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-08-07 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-23 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SMERAGLINOLO |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED BRADLEY G. GRAHAM |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN T SCHORER |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LANDREY / 20/11/2010 |
| 2010-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN LANDREY / 20/11/2010 |
| 2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-22 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED DAVID FRANK PLESTER |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LEEMING |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN LANDREY |
| 2009-11-11 |
update statutory_documents SECRETARY APPOINTED STEVEN LANDREY |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 23/10/2009 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED ANTONIO SMERAGLINOLO |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY FISHER |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED RORY FISHER |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ROSENKRANZ |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
2 CAVENDISH SQUARE
LONDON
W1G 0PX |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents COMPANY NAME CHANGED
BABCOCK PRIME SOLUTIONS LTD
CERTIFICATE ISSUED ON 12/10/04 |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
HLM SECRETARIES LTD
9TH FLOOR ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FQ |
| 2003-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |