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TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company number 02642013

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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)
30 Oct 2024 AAMD Amended accounts for a small company made up to 31 December 2023
21 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
20 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
08 Dec 2022 AA Accounts for a small company made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
06 May 2022 AD01 Registered office address changed from 16 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA to 23 Bedford Row London WC1R 4EB on 6 May 2022
19 Apr 2022 TM01 Termination of appointment of Lee Gardener as a director on 31 March 2022
06 Dec 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
04 May 2021 AP01 Appointment of Mr. Lee Gardener as a director on 4 May 2021
04 May 2021 TM01 Termination of appointment of Timothy Wey Ming Liu as a director on 30 April 2021
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
04 Feb 2020 AP03 Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020
03 Feb 2020 TM02 Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
08 Feb 2018 AP03 Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018
08 Feb 2018 TM02 Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016