| Date | Description |
|---|
| 2024-04-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2024-04-07 |
insert address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2RS |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-05-20 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 27110462 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD GAUTIER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-01 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2022-02-07 |
insert company_previous_name L3 COMMERCIAL TRAINING SOLUTIONS LIMITED |
| 2022-02-07 |
update name L3 COMMERCIAL TRAINING SOLUTIONS LIMITED => L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3HARRIS CTS GROUP LIMITED |
| 2022-02-07 |
update statutory_documents CESSATION OF L3HARRIS UNLIMITED AS A PSC |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents CO NAME CHANGE 10/01/2022 |
| 2022-01-11 |
update statutory_documents COMPANY NAME CHANGED L3 COMMERCIAL TRAINING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/01/22 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-08 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 27110460 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG COLLINS |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 27110458 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-03 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20 |
| 2020-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3HARRIS UNLIMITED |
| 2020-12-29 |
update statutory_documents CESSATION OF L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED AS A PSC |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITED |
| 2020-12-18 |
update statutory_documents CESSATION OF L-3 GLOBAL HOLDING UK LTD AS A PSC |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHTON DALLSINGH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents SOLVENCY STATEMENT DATED 01/05/20 |
| 2020-05-13 |
update statutory_documents REDUCE SHARE PREM A/C 01/05/2020 |
| 2020-05-13 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 25276648 |
| 2020-05-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD CRAWFORD / 01/06/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 25276648.00 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVEN WEINGAST / 01/08/2018 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 9029695 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STEVEN WEINGAST |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAHL |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COTTRELL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-03 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL GBP 1368 |
| 2017-11-03 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL GBP 1708 |
| 2017-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED ASHTON DALLSINGH |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENDALL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-07 |
insert company_previous_name L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED |
| 2017-05-07 |
update name L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED => L3 COMMERCIAL TRAINING SOLUTIONS LIMITED |
| 2017-04-28 |
update statutory_documents COMPANY NAME CHANGED L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED
CERTIFICATE ISSUED ON 28/04/17 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED CRAIG TIMOTHY COLLINS |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED TODD WINSTON GAUTIER |
| 2017-04-04 |
update statutory_documents SECOND FILED SH01 - 28/12/16 STATEMENT OF CAPITAL GBP 1003 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GENNA |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KANTOR |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WAHL / 22/03/2017 |
| 2017-01-20 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 1003 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-09 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COOK / 21/05/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-06-24 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-06-12 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED KEVIN COTTRELL |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COLBEY |
| 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 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-05 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED ALAN EDWARD CRAWFORD |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS WAHL |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GASSON |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-08-01 |
delete sic_code 70100 - Activities of head offices |
| 2013-08-01 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-08-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-07-11 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED KENNETH LEE COLBEY |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED LEONARD GENNA |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MARK GASSON |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILLIAM BENDALL |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED STEVEN KANTOR |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN AZMON |
| 2012-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-14 |
update statutory_documents ALTER ARTICLES 03/08/2012 |
| 2012-08-14 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 94435273 |
| 2012-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 03/08/12 |
| 2012-08-03 |
update statutory_documents REDUCE ISSUED CAPITAL 03/08/2012 |
| 2012-08-03 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 2012-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-29 |
update statutory_documents COMPANY NAME CHANGED L-3 COMMUNICATIONS GROUP LIMITED
CERTIFICATE ISSUED ON 29/03/12 |
| 2012-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2011-07-12 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 02/01/2011 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-01-10 |
update statutory_documents DIRECTOR APPOINTED DAN YAAKOV AZMON |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH D'AMBROSIO |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 01/07/2008 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 01/07/2008 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED RALPH D'AMBROSIO |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER CAMBRIA |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 12/05/08; CHANGE OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-12-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-12-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-12-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents £ NC 50000/100000000
30/05/06 |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/06 |
| 2006-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-05-17 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |