L3 TECHNOLOGY LIMITED

Company Documents

Date	Description
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/08/188 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
01/08/181 August 2018	REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 62 BRADBOURNE ROAD SEVENOAKS KENT TN13 3QA View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View Document
31/07/1831 July 2018	SAIL ADDRESS CHANGED FROM: C/O EMMS GILMORE LIBERSON LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ ENGLAND View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/09/1727 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View Document
09/08/179 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER DIAGNOSTICS HOLDING COMPANY LTD View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/02/1710 February 2017	01/12/16 STATEMENT OF CAPITAL GBP 191644.30 View Document
26/01/1726 January 2017	01/12/16 STATEMENT OF CAPITAL GBP 498829.14 View Document
05/01/175 January 2017	ADOPT ARTICLES 01/12/2016 View Document
03/01/173 January 2017	DIRECTOR APPOINTED DR CHRISTOPHER MARK BALL View Document
28/12/1628 December 2016	APPOINTMENT TERMINATED, SECRETARY ANGLO SCIENTIFIC LTD View Document
28/12/1628 December 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
28/12/1628 December 2016	REGISTERED OFFICE CHANGED ON 28/12/2016 FROM THE ELMS COURTYARD, BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1RZ View Document
28/12/1628 December 2016	APPOINTMENT TERMINATED, DIRECTOR PETER MCPARTLAND View Document
22/12/1622 December 2016	RETURN OF PURCHASE OF OWN SHARES View Document
13/12/1613 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042427310002 View Document
17/11/1617 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/11/1615 November 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16 View Document
14/09/1614 September 2016	ARTICLES OF ASSOCIATION View Document
14/09/1614 September 2016	ALTER ARTICLES 10/08/2016 View Document
19/08/1619 August 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
19/08/1619 August 2016	SAIL ADDRESS CREATED View Document
12/07/1612 July 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLO SCIENTIFIC LTD / 28/06/2016 View Document
12/07/1612 July 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
13/05/1613 May 2016	28/04/16 STATEMENT OF CAPITAL GBP 1164804.62 View Document
10/05/1610 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/10/1513 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
05/08/155 August 2015	Annual return made up to 28 June 2015 with full list of shareholders View Document
22/07/1422 July 2014	Annual return made up to 28 June 2014 with full list of shareholders View Document
06/06/146 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
27/02/1427 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042427310002 View Document
09/12/139 December 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITCOMBE View Document
09/12/139 December 2013	APPOINTMENT TERMINATED, DIRECTOR HENRY HYDE-THOMSON View Document
09/12/139 December 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON THELWALL-JONES View Document
11/07/1311 July 2013	Annual return made up to 28 June 2013 with full list of shareholders View Document
03/06/133 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
26/11/1226 November 2012	DIRECTOR APPOINTED DAVID MARK WHITCOMBE View Document
16/11/1216 November 2012	26/10/12 STATEMENT OF CAPITAL GBP 1160659.62 View Document
31/07/1231 July 2012	Annual return made up to 28 June 2012 with full list of shareholders View Document
07/06/127 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
17/05/1217 May 2012	05/04/12 STATEMENT OF CAPITAL GBP 1121206.81 View Document
17/05/1217 May 2012	10/04/12 STATEMENT OF CAPITAL GBP 1127704.31 View Document
01/05/121 May 2012	AUTH TO ALLOT SHARES 05/04/2012 View Document
11/01/1211 January 2012	20/12/11 STATEMENT OF CAPITAL GBP 1102704.31 View Document
29/09/1129 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/09/1115 September 2011	DIRECTOR APPOINTED MR PETER MCPARTLAND View Document
06/09/116 September 2011	05/08/11 STATEMENT OF CAPITAL GBP 1079929.06 View Document
06/09/116 September 2011	06/08/11 STATEMENT OF CAPITAL GBP 1079929.06 View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/09/116 September 2011	ARTICLES OF ASSOCIATION View Document
06/09/116 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/09/116 September 2011	31/08/11 STATEMENT OF CAPITAL GBP 1079929.06 View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLLS View Document
13/07/1113 July 2011	DIRECTOR APPOINTED MR JAMES LEONARD ROLFE View Document
13/07/1113 July 2011	Annual return made up to 28 June 2011 with full list of shareholders View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN HARDCASTLE View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAWSON BUCK View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE View Document
10/03/1110 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/02/1125 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/08/1011 August 2010	Annual return made up to 28 June 2010 with full list of shareholders View Document
17/06/1017 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/04/1013 April 2010	31/03/10 STATEMENT OF CAPITAL GBP 1020356.51 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY CHARLES NICHOLLS / 23/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 20/11/2009 View Document

10/07/0910 July 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View Document
03/07/093 July 2009	DIRECTOR APPOINTED MR SIMON THELWALL-JONES View Document
27/04/0927 April 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/04/0921 April 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/04/0917 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/07/089 July 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
05/02/085 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/085 February 2008	S-DIV 17/01/08 View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/07/0711 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/07/0711 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0711 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0711 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/07/0711 July 2007	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View Document
28/06/0728 June 2007	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ANGLESEY HOUSE 1 WORCESTER ROAD, MALVERN, WORCESTERSHIRE WR14 4QY View Document
05/11/065 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
13/07/0613 July 2006	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	NEW DIRECTOR APPOINTED View Document
28/06/0628 June 2006	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
13/06/0613 June 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: DARESBURY LABORATORY, KECKWICK LANE, WARRINGTON, WA4 4AD View Document
09/12/059 December 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
28/11/0528 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/11/0528 November 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	NEW DIRECTOR APPOINTED View Document
29/07/0529 July 2005	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	DIRECTOR RESIGNED View Document
22/04/0522 April 2005	SECRETARY'S PARTICULARS CHANGED View Document
22/04/0522 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
26/07/0426 July 2004	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View Document
13/07/0413 July 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/07/0413 July 2004	SECRETARY RESIGNED View Document
13/07/0413 July 2004	SECRETARY RESIGNED View Document
13/07/0413 July 2004	ARTICLES OF ASSOCIATION View Document
13/07/0413 July 2004	NEW SECRETARY APPOINTED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/07/0413 July 2004	£ NC 10000/1025408 31/0 View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
13/07/0413 July 2004	REGISTERED OFFICE CHANGED ON 13/07/04 FROM: ANGLESEY HOUSE, 1 WORCESTER ROAD, MALVERN, WORCESTERSHIRE WR14 4QY View Document
13/07/0413 July 2004	NC INC ALREADY ADJUSTED 31/03/04 View Document
31/10/0331 October 2003	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	SECRETARY RESIGNED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
07/10/037 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
07/10/037 October 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View Document
21/09/0321 September 2003	NEW SECRETARY APPOINTED View Document
21/09/0321 September 2003	SECRETARY RESIGNED View Document
20/05/0320 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
22/01/0322 January 2003	NEW SECRETARY APPOINTED View Document
22/01/0322 January 2003	NEW DIRECTOR APPOINTED View Document
16/10/0216 October 2002	DIRECTOR RESIGNED View Document
16/10/0216 October 2002	DIV 25/09/02 View Document
17/09/0217 September 2002	DIRECTOR RESIGNED View Document
17/09/0217 September 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	SECRETARY RESIGNED View Document
17/09/0217 September 2002	REGISTERED OFFICE CHANGED ON 17/09/02 FROM: ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP View Document
09/07/029 July 2002	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View Document
06/07/016 July 2001	COMPANY NAME CHANGED MEAUJO (534) LIMITED CERTIFICATE ISSUED ON 06/07/01 View Document
28/06/0128 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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