Company Results (links open in a new window)
|
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)
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
PSC05 |
Change of details for Thales Ground Transportation Systems Limited as a person with significant control on 13 May 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
27 Mar 2024 |
TM02 |
Termination of appointment of Michael William Seabrook as a secretary on 1 March 2024
|
|
|
27 Mar 2024 |
AP03 |
Appointment of Mrs Helen Louise Depree as a secretary on 1 March 2024
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Shaun Kevin Jones as a director on 6 December 2021
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Shaun Kevin Jones as a director on 1 July 2020
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020
|
|
|
24 Sep 2021 |
AA |
Full accounts made up to 31 May 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
|
|
|
10 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 May 2021
|
|
|
08 Dec 2020 |
PSC05 |
Change of details for Thales Transport and Security Limited as a person with significant control on 26 November 2020
|
|
|
01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
20 May 2020 |
AP01 |
Appointment of Mr Steven David Green as a director on 9 March 2020
|
|
|
20 May 2020 |
TM01 |
Termination of appointment of Jeremy Francis Wray as a director on 9 March 2020
|
|
|
11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|