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L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

Company number 00402684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 29 December 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
19 Feb 2024 AP01 Appointment of Mr Shaun Nathan Stone as a director on 19 January 2024
04 Jan 2024 TM01 Termination of appointment of George James Gardner as a director on 20 December 2023
30 Oct 2023 AA Full accounts made up to 30 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
18 Jan 2023 AA Full accounts made up to 31 December 2021
23 Sep 2022 PSC02 Notification of L3Harris Technologies Uk Ltd as a person with significant control on 15 September 2022
23 Sep 2022 PSC07 Cessation of Harris Geospatial Solutions Uk Limited as a person with significant control on 16 September 2022
21 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
28 Mar 2022 AA Full accounts made up to 1 January 2021
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 CERTNM Company name changed edo mbm technology LIMITED\certificate issued on 21/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
15 Nov 2021 PSC07 Cessation of Edo (Uk) Limited as a person with significant control on 17 October 2021
15 Nov 2021 PSC02 Notification of Harris Geospatial Solutions Uk Limited as a person with significant control on 21 October 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
24 Dec 2020 AA Full accounts made up to 3 January 2020
28 Jul 2020 CH01 Director's details changed for Mr George James Gardener on 22 January 2020
06 Jul 2020 AA Full accounts made up to 30 June 2019
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
23 Jan 2020 AP01 Appointment of Mr George James Gardener as a director on 22 January 2020
23 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
23 Jan 2020 TM01 Termination of appointment of Michael Pisani as a director on 22 January 2020
15 Aug 2019 AP01 Appointment of Mr Michael Pisani as a director on 14 August 2019