TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Company number 04295616

Date	Type	Description	View / Download
20 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
06 May 2022	AD01	Registered office address changed from 16-17 Ensign Way Hamble Southampton Hampshire SO31 4RA to 23 Bedford Row London WC1R 4EB on 6 May 2022	(1 page)
19 Apr 2022	TM01	Termination of appointment of Lee Gardener as a director on 31 March 2022	(1 page)
06 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
04 May 2021	AP01	Appointment of Mr. Lee Gardener as a director on 4 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Timothy Wey Ming Liu as a director on 30 April 2021	(1 page)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
06 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
04 Feb 2020	AP03	Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020	(2 pages)
03 Feb 2020	TM02	Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
04 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
08 Feb 2018	AP03	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
18 Apr 2016	AP01	Appointment of Mr Stephen Todd Mensh as a director on 15 April 2016	(2 pages)