QINETIQ HOLDINGS LIMITED filing history - Find and update company information

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QINETIQ HOLDINGS LIMITED

Company number 04154556

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
02 May 2023	CH01	Director's details changed for James Stephen Field on 17 April 2023	View PDF Director's details changed for James Stephen Field on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM01	Termination of appointment of Malcolm Andrew Coffin as a director on 11 August 2022	View PDF Termination of appointment of Malcolm Andrew Coffin as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
28 Jul 2022	TM02	Termination of appointment of Jon Messent as a secretary on 28 July 2022	View PDF Termination of appointment of Jon Messent as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Jon Messent as a director on 28 July 2022	View PDF Termination of appointment of Jon Messent as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of James Stephen Field as a director on 28 July 2022	View PDF Appointment of James Stephen Field as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP03	Appointment of James Stephen Field as a secretary on 28 July 2022	View PDF Appointment of James Stephen Field as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Ms Caroline Borg as a director on 25 November 2021	View PDF Appointment of Ms Caroline Borg as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
04 May 2021	TM01	Termination of appointment of Stephen Webster as a director on 30 April 2021	View PDF Termination of appointment of Stephen Webster as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Peter Malcolm Montague-Fuller as a director on 23 March 2021	View PDF Appointment of Peter Malcolm Montague-Fuller as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
14 Jun 2019	CH01	Director's details changed for Mr Jon Messent on 13 June 2019	View PDF Director's details changed for Mr Jon Messent on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CH01	Director's details changed for Mr Jon Messent on 21 December 2018	View PDF Director's details changed for Mr Jon Messent on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)

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