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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)
02 Oct 2019 TM02 Termination of appointment of Ronald Cook as a secretary on 20 September 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 TM01 Termination of appointment of Mark Douglas Simon as a director on 30 August 2019
20 Aug 2019 CH01 Director's details changed for Roger Clive Baker on 14 August 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-04
15 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
15 Feb 2018 PSC02 Notification of L3 Technologies, Inc. as a person with significant control on 6 April 2016
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 252,421
30 Sep 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 252,421
03 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Mr Rangesh Kasturi as a director
02 Jul 2014 TM01 Termination of appointment of Peter Dawson as a director
06 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 252,421
13 Sep 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2013
04 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2013
04 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association