L3HARRIS FLIGHT DATA SERVICES LIMITED
Company number 04041206
- Company Overview for L3HARRIS FLIGHT DATA SERVICES LIMITED (04041206)
- Filing history for L3HARRIS FLIGHT DATA SERVICES LIMITED (04041206)
- People for L3HARRIS FLIGHT DATA SERVICES LIMITED (04041206)
- Registers for L3HARRIS FLIGHT DATA SERVICES LIMITED (04041206)
- More for L3HARRIS FLIGHT DATA SERVICES LIMITED (04041206)
| 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) |
|---|---|---|---|
| 05 Jul 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 05 Jul 2024 | AD04 | Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS | |
| 05 Jul 2024 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 | |
| 10 May 2024 | AD01 | Registered office address changed from 1600 Parkway Whiteley Fareham Hampshire PO15 7AH England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 10 May 2024 | |
| 10 May 2024 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 9 May 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Todd Winston Gautier as a director on 29 January 2024 | |
| 12 Oct 2023 | AA | Full accounts made up to 30 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 16 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 19 Jan 2022 | MA | Memorandum and Articles of Association | |
| 19 Jan 2022 | RESOLUTIONS |
Resolutions
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| 11 Jan 2022 | PSC05 | Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 11 January 2022 | |
| 11 Jan 2022 | CERTNM |
Company name changed flight data services LIMITED\certificate issued on 11/01/22
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| 22 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 09 Aug 2021 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
| 09 Aug 2021 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
| 17 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 30 Sep 2019 | TM01 | Termination of appointment of Ronald Cook as a director on 20 September 2019 | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |