L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

00173103
UNIT 1 DINGLEY WAY FARNBOROUGH HAMPSHIRE GU14 6FF

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 26 Buy now
06 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Apr 2024 officers Termination of appointment of director (Corliss Jeanne Montesi) 1 Buy now
26 Apr 2024 officers Appointment of director (John Philip Cantillon) 2 Buy now
01 Mar 2024 officers Change of particulars for director (Ian Blower) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (Keith Nicholas Norton) 1 Buy now
29 Nov 2023 officers Appointment of director (Corliss Jeanne Montesi) 2 Buy now
29 Nov 2023 officers Appointment of director (Ian Blower) 2 Buy now
29 Nov 2023 officers Appointment of director (Miss Rohini Kaur Panue) 2 Buy now
11 Oct 2023 accounts Annual Accounts 37 Buy now
04 Jan 2023 accounts Annual Accounts 39 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 incorporation Memorandum Articles 19 Buy now
03 Feb 2022 resolution Resolution 1 Buy now
01 Feb 2022 resolution Resolution 1 Buy now
27 Jan 2022 incorporation Memorandum Articles 19 Buy now
12 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2022 accounts Annual Accounts 41 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 accounts Annual Accounts 42 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
25 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2020 insolvency Solvency Statement dated 16/11/20 1 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
09 Jul 2020 accounts Annual Accounts 42 Buy now
03 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
03 Apr 2019 accounts Annual Accounts 44 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 capital Return of Allotment of shares 3 Buy now
17 Apr 2018 accounts Annual Accounts 37 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 officers Change of particulars for director (Mr. Keith Nicholas Norton) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (David Raymond Redrup) 1 Buy now
27 Sep 2017 officers Appointment of director (Mr. Keith Nicholas Norton) 2 Buy now
30 Aug 2017 auditors Auditors Resignation Company 1 Buy now
05 Apr 2017 accounts Annual Accounts 50 Buy now
07 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 30/11/2016 10 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 officers Termination of appointment of director (Charles Jonathan Greene) 1 Buy now
12 May 2016 accounts Annual Accounts 36 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 37 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
01 Dec 2014 accounts Annual Accounts 36 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Alan Michael Dye) 1 Buy now
31 Oct 2014 officers Termination of appointment of director (Alan Michael Dye) 1 Buy now
31 Oct 2014 officers Appointment of director (David Raymond Redrup) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Scott Theodore Mikuen) 1 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Scott Theodore Mikuen) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Scott Theodore Mikuen) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Charles Jonathan Greene) 2 Buy now
04 Aug 2014 officers Change of particulars for secretary (Mr Alan Michael Dye) 1 Buy now
17 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 37 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Scott Theodore Mikuen) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Tony Richgels) 1 Buy now
24 Feb 2012 capital Return of Allotment of shares 4 Buy now
24 Feb 2012 resolution Resolution 3 Buy now
23 Feb 2012 accounts Annual Accounts 36 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2011 capital Return of Allotment of shares 4 Buy now
24 Feb 2011 officers Termination of appointment of director (Eugene Cavallucci) 1 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 resolution Resolution 1 Buy now
15 Nov 2010 accounts Annual Accounts 35 Buy now
26 May 2010 capital Return of Allotment of shares 4 Buy now
26 May 2010 resolution Resolution 1 Buy now
29 Mar 2010 accounts Annual Accounts 37 Buy now
25 Jan 2010 officers Appointment of director (Mr Scott Theodore Mikuen) 2 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
18 Dec 2009 officers Change of particulars for director (Charles Jonathan Greene) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Eugene Severino Cavallucci) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Tony Brian Richgels) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Alan Michael Dye) 2 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Karen Caton) 1 Buy now
05 Sep 2009 officers Appointment terminated director karen caton 1 Buy now
05 Sep 2009 officers Director appointed tony brian richgels 2 Buy now
08 Jul 2009 accounts Annual Accounts 37 Buy now
22 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
05 Sep 2008 accounts Annual Accounts 34 Buy now