BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Company number 03908646

Date	Type	Description	View / Download
15 Dec 2023	CH03	Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023	(1 page)
14 Dec 2023	CH01	Director's details changed for Mr Richard William Haycock on 4 December 2023	(2 pages)
13 Dec 2023	CH01	Director's details changed for Mr David John Lawton on 4 December 2023	(2 pages)
07 Dec 2023	PSC05	Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023	(2 pages)
30 Sep 2023	LIQ01	Declaration of solvency	(7 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	(4 pages)
30 Sep 2023	AD01	Registered office address changed from Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 30 September 2023	(2 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
21 Jul 2022	TM01	Termination of appointment of Daniel Rhys Jones as a director on 21 July 2022	(1 page)
26 May 2022	AD01	Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on 26 May 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr David John Lawton as a director on 1 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Richard William Haycock as a director on 1 April 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022	(1 page)
31 Jan 2022	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
19 Jun 2018	AP01	Appointment of Mr Daniel Rhys Jones as a director on 18 June 2018	(2 pages)