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L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED

Company number 09592088

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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)
17 Jul 2024 PSC05 Change of details for L3Harris Commercial Training Solutions Limited as a person with significant control on 5 July 2024
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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
24 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
08 May 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 1,000.8
09 Jan 2024 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 8 January 2024
09 Jan 2024 AD01 Registered office address changed from 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 January 2024
22 Dec 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG on 22 December 2023
28 Nov 2023 AA Full accounts made up to 30 December 2022
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
27 Apr 2023 AA Full accounts made up to 31 December 2021
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 CERTNM Company name changed L3 cts airline and academy training LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-13
20 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,000.6
18 May 2022 AA Full accounts made up to 1 January 2021
18 May 2022 DISS40 Compulsory strike-off action has been discontinued
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 May 2022 TM01 Termination of appointment of Todd Winston Gautier as a director on 17 May 2022
17 May 2022 TM01 Termination of appointment of Craig Timothy Collins as a director on 17 May 2022
23 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2022 PSC05 Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 11 January 2022
12 Jun 2021 AA Full accounts made up to 3 January 2020
29 May 2021 DISS40 Compulsory strike-off action has been discontinued