L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-07 delete company_previous_name M B M TECHNOLOGY LIMITED
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-01 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3HARRIS TECHNOLOGIES UK LTD
2022-09-23 update statutory_documents CESSATION OF HARRIS GEOSPATIAL SOLUTIONS UK LIMITED AS A PSC
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-01-03 => 2021-01-01
2022-04-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21
2022-02-07 insert company_previous_name EDO MBM TECHNOLOGY LIMITED
2022-02-07 update name EDO MBM TECHNOLOGY LIMITED => L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
2022-01-27 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-27 update statutory_documents ADOPT ARTICLES 21/01/2022
2022-01-21 update statutory_documents COMPANY NAME CHANGED EDO MBM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/01/22
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
2021-11-15 update statutory_documents CESSATION OF EDO (UK) LIMITED AS A PSC
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-01-03
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20
2020-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-07 update accounts_next_due_date 2020-06-30 => 2020-12-31
2020-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES GARDENER / 22/01/2020
2020-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-02-07 update account_ref_day 30 => 31
2020-02-07 update account_ref_month 6 => 12
2020-01-23 update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019
2020-01-23 update statutory_documents DIRECTOR APPOINTED MR GEORGE JAMES GARDENER
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISANI
2019-08-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PISANI
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PYKETT
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES
2019-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-09-04 update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES PYKETT
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS
2018-06-06 update statutory_documents SECRETARY APPOINTED MR NICHOLAS ANTHONY RODD
2018-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HILLS
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-22 update statutory_documents DIRECTOR APPOINTED MR RAZVAN ALEXANDRU IONESCU DARZEU MARES
2017-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2017-04-26 update accounts_last_madeup_date 2014-12-31 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-08-01 update statutory_documents DIRECTOR APPOINTED MR PETER DELANO MARTIN
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RALL
2016-05-12 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-05-12 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-04-15 update statutory_documents 15/04/16 FULL LIST
2015-11-07 update account_ref_day 31 => 30
2015-11-07 update account_ref_month 12 => 6
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2017-03-31
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01 update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016
2015-05-07 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-05-07 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-04-15 update statutory_documents 15/04/15 FULL LIST
2015-03-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY RODD
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE RICHARDSON
2015-03-10 update statutory_documents AUDITOR'S RESIGNATION
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-07-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-06-04 update statutory_documents 15/04/14 FULL LIST
2014-01-03 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JANE RICHARDSON
2014-01-03 update statutory_documents SECRETARY APPOINTED MR PAUL HILLS
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS
2013-10-10 update statutory_documents DIRECTOR APPOINTED MR THOMAS ADAM RALL
2013-10-09 update statutory_documents DIRECTOR APPOINTED MR RUSSELL ASHLEY SMITH
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EATON
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-26 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30 update statutory_documents 15/04/13 FULL LIST
2013-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II
2012-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04 update statutory_documents 15/04/12 FULL LIST
2011-05-11 update statutory_documents 15/04/11 FULL LIST
2011-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04 update statutory_documents DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II
2011-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents 15/04/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 15/04/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARBER / 15/04/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES EATON / 15/04/2010
2009-11-14 update statutory_documents AUDITOR'S RESIGNATION
2009-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26 update statutory_documents DIRECTOR APPOINTED ANTHONY ROBERTS
2009-05-26 update statutory_documents DIRECTOR APPOINTED DANIEL STEPHEN KELLY
2009-05-26 update statutory_documents DIRECTOR APPOINTED JAMES BARBER
2009-05-12 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP DAVIES
2008-05-13 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents APPOINTMENT TERMINATED
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBERTS
2008-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-05-11 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2005-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-05 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-13 update statutory_documents DIRECTOR RESIGNED
2004-12-13 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-01 update statutory_documents COMPANY NAME CHANGED M B M TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM: VICTORIA ROAD, PORTSLADE, SUSSEX BN41 1YH
2003-05-24 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-01 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/00
2000-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-09-06 update statutory_documents ADOPT ARTICLES 01/09/00
2000-07-20 update statutory_documents NEW SECRETARY APPOINTED
2000-07-20 update statutory_documents SECRETARY RESIGNED
2000-07-05 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/99
1999-05-02 update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-12-08 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents AUDITOR'S RESIGNATION
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/98
1998-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents DIRECTOR RESIGNED
1998-04-24 update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/97
1997-06-10 update statutory_documents NEW SECRETARY APPOINTED
1997-06-10 update statutory_documents SECRETARY RESIGNED
1997-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-07-28 update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1996-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/96
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/95
1995-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-24 update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-25 update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/94
1993-05-19 update statutory_documents RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/93
1992-04-09 update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/92
1992-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-20 update statutory_documents DIRECTOR RESIGNED
1992-03-20 update statutory_documents DIRECTOR RESIGNED
1991-05-02 update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90
1991-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-10 update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-10-11 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/89
1989-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-03 update statutory_documents DIRECTOR RESIGNED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents £ NC 75000/5200000
1989-01-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88
1988-07-25 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/88
1988-05-18 update statutory_documents DIRECTOR RESIGNED
1988-03-18 update statutory_documents DIRECTOR RESIGNED
1988-02-29 update statutory_documents DIRECTOR RESIGNED
1987-08-17 update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86
1987-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-06 update statutory_documents DIRECTOR RESIGNED
1986-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85
1986-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-13 update statutory_documents RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS
1984-01-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/83
1983-06-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/83
1982-12-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/82
1982-01-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/80
1975-12-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/74
1975-02-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/73
1966-12-12 update statutory_documents MEMORANDUM OF ASSOCIATION
1949-04-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/49
1946-01-03 update statutory_documents CERTIFICATE OF INCORPORATION
1946-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION