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L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

Company number 00173103

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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)
25 Nov 2020 CAP-SS Solvency Statement dated 16/11/20
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/11/2020
09 Jul 2020 AA Full accounts made up to 28 June 2019
03 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
02 Mar 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from 1010 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England to Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on 10 December 2019
10 Dec 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
03 Dec 2019 PSC05 Change of details for Harris Corporation as a person with significant control on 29 June 2019
03 Jun 2019 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Jun 2019 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Apr 2019 AA Full accounts made up to 29 June 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase sh 22/06/2018
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
11 Dec 2018 PSC05 Change of details for Harris Corporation as a person with significant control on 15 April 2016
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 9,680,472
17 Apr 2018 AA Full accounts made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 CH01 Director's details changed for Mr. Keith Nicholas Norton on 31 August 2017
28 Sep 2017 TM01 Termination of appointment of David Raymond Redrup as a director on 31 August 2017
27 Sep 2017 AP01 Appointment of Mr. Keith Nicholas Norton as a director on 31 August 2017
30 Aug 2017 AUD Auditor's resignation
05 Apr 2017 AA Full accounts made up to 1 July 2016
07 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 07/02/2017