TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
Company number 04295616
- Company Overview for TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED (04295616)
- Filing history for TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED (04295616)
- People for TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED (04295616)
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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 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 20 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 08 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 06 May 2022 | AD01 | Registered office address changed from 16-17 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 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 28 September 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 | |
| 06 Oct 2020 | CS01 | Confirmation statement made on 28 September 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 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 15 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
| 07 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 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 Sep 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
| 25 Jul 2017 | AA | Full accounts made up to 31 December 2016 |