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L3HARRIS FLIGHT DATA SERVICES LIMITED

Company number 04041206

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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)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
05 Jul 2024 AD04 Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
10 May 2024 AD01 Registered office address changed from 1600 Parkway Whiteley Fareham Hampshire PO15 7AH England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 10 May 2024
10 May 2024 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 9 May 2024
01 Feb 2024 TM01 Termination of appointment of Todd Winston Gautier as a director on 29 January 2024
12 Oct 2023 AA Full accounts made up to 30 December 2022
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
16 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2023 AA Full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with updates
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co name chage 10/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 PSC05 Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 11 January 2022
11 Jan 2022 CERTNM Company name changed flight data services LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
09 Aug 2021 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
09 Aug 2021 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018