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L3HARRIS CTS LIMITED

Company number 13091203

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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)
22 Aug 2024 TM01 Termination of appointment of Scott Theodore Mikuen as a director on 14 August 2024
22 Aug 2024 AP01 Appointment of Christoph Feddersen as a director on 20 August 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
08 May 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • USD 1,005
03 May 2024 TM01 Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2 May 2024
26 Apr 2024 AP01 Appointment of John Philip Cantillon as a director on 25 April 2024
26 Apr 2024 TM01 Termination of appointment of Corliss Jeanne Montesi as a director on 24 April 2024
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
17 Oct 2023 AA Full accounts made up to 30 December 2022
14 Jun 2023 TM01 Termination of appointment of Kristene Ann Schumacher as a director on 12 June 2023
14 Jun 2023 AP01 Appointment of Surangi Ruvanthi Epasinghe as a director on 12 June 2023
14 Jun 2023 AP01 Appointment of Corliss Jeanne Montesi as a director on 12 June 2023
22 Apr 2023 AA Full accounts made up to 31 December 2021
18 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
26 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • USD 1,003
29 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • USD 1,001
08 Sep 2021 TM01 Termination of appointment of Todd Allen Taylor as a director on 2 September 2021
22 Jul 2021 CH01 Director's details changed for Ms Kris Schumacher on 21 July 2021
18 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-18
  • USD 1