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L3HARRIS MAPPS LIMITED

Company number 05341813

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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)
27 Mar 2024	AP03	Appointment of Michele St.Mary as a secretary on 20 March 2024	View PDF Appointment of Michele St.Mary as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP03	Appointment of Ajit Arora as a secretary on 20 March 2024	View PDF Appointment of Ajit Arora as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of Bruce Latimer as a secretary on 27 February 2024	View PDF Termination of appointment of Bruce Latimer as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Ramzi Cheety as a director on 27 February 2024	View PDF Termination of appointment of Ramzi Cheety as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Bernard Gagnon as a director on 15 March 2024	View PDF Appointment of Bernard Gagnon as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Roger Clive Baker as a director on 26 November 2023	View PDF Termination of appointment of Roger Clive Baker as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Christopher Shepherd as a director on 27 November 2023	View PDF Appointment of Christopher Shepherd as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Ramzi Cheety as a director on 29 April 2023	View PDF Appointment of Ramzi Cheety as a director on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Rangesh Kasturi as a director on 29 April 2023	View PDF Termination of appointment of Rangesh Kasturi as a director on 29 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	CERTNM	Company name changed L3 mapps LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed L3 mapps LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	PSC02	Notification of L3Harris Technologies Uk Limited as a person with significant control on 25 October 2021	View PDF Notification of L3Harris Technologies Uk Limited as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC07	Cessation of L3 Technologies, Inc. as a person with significant control on 21 October 2021	View PDF Cessation of L3 Technologies, Inc. as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Ronald Cook as a director on 20 September 2019	View PDF Termination of appointment of Ronald Cook as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)

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L3HARRIS MAPPS LIMITED

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