L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED

Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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16/11/2216 November 2022 Voluntary strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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03/10/223 October 2022 Application to strike the company off the register

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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19/01/2219 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Certificate of change of name

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15/04/2015 April 2020 CESSATION OF L-3 COMMUNICATIONS U.K. LTD. AS A PSC

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 COMMERCIAL TRAINING SOLUTIONS LIMITED

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVEN WEINGAST / 01/08/2018

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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11/05/1811 May 2018 DIRECTOR APPOINTED MATTHEW STEVEN WEINGAST

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAHL

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L-3 COMMUNICATIONS U.K. LTD.

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01/05/181 May 2018 CESSATION OF L3 COMMERCIAL TRAINING SOLUTIONS LIMITED AS A PSC

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN COTTRELL

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD GENNA

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23/02/1823 February 2018 DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/06/1625 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH COLBEY

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14/11/1414 November 2014 ADOPT ARTICLES 15/10/2014

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14/11/1414 November 2014 DIRECTOR APPOINTED KEVIN COTTRELL

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/145 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR APPOINTED STEPHEN FRANCIS WAHL

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16/04/1416 April 2014 24/12/13 STATEMENT OF CAPITAL GBP 65001.00

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07/02/147 February 2014 AUDITOR'S RESIGNATION

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1311 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEE COLBEY / 19/05/2013

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11/07/1311 July 2013 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GENNA / 19/05/2013

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28/12/1228 December 2012 DIRECTOR APPOINTED LEONARD GENNA

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28/12/1228 December 2012 DIRECTOR APPOINTED KENNETH LEE COLBEY

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24/12/1224 December 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA MARTIN

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE, NR WEYBRIDGE SURREY KT15 2NX UNITED KINGDOM

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAMON

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON

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30/08/1230 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1230 August 2012 COMPANY NAME CHANGED THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 30/08/12

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON

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03/04/123 April 2012 DIRECTOR APPOINTED MR MALCOLM ROGER LEEVES

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29/03/1229 March 2012 DIRECTOR APPOINTED STEPHANE HENRI PIERRE RAMON

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29/03/1229 March 2012 DIRECTOR APPOINTED LAWRENCE HAMMOND

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY SONIA BARLOW

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28/03/1228 March 2012 SECRETARY APPOINTED NICOLA JANE MARTIN

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20/06/1120 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 1

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01/06/111 June 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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25/05/1125 May 2011 COMPANY NAME CHANGED NEWCO T LIMITED CERTIFICATE ISSUED ON 25/05/11

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1120 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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