L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

Company number 00402684

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
19 Feb 2024	AP01	Appointment of Mr Shaun Nathan Stone as a director on 19 January 2024	(2 pages)
04 Jan 2024	TM01	Termination of appointment of George James Gardner as a director on 20 December 2023	(1 page)
30 Oct 2023	AA	Full accounts made up to 30 December 2022	(26 pages)
26 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(4 pages)
18 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
23 Sep 2022	PSC02	Notification of L3Harris Technologies Uk Ltd as a person with significant control on 15 September 2022	(2 pages)
23 Sep 2022	PSC07	Cessation of Harris Geospatial Solutions Uk Limited as a person with significant control on 16 September 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(4 pages)
28 Mar 2022	AA	Full accounts made up to 1 January 2021	(26 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(19 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jan 2022	CERTNM	Company name changed edo mbm technology LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21	(3 pages)
15 Nov 2021	PSC07	Cessation of Edo (Uk) Limited as a person with significant control on 17 October 2021	(1 page)
15 Nov 2021	PSC02	Notification of Harris Geospatial Solutions Uk Limited as a person with significant control on 21 October 2021	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
24 Dec 2020	AA	Full accounts made up to 3 January 2020	(25 pages)
28 Jul 2020	CH01	Director's details changed for Mr George James Gardener on 22 January 2020	(2 pages)
06 Jul 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Mr George James Gardener as a director on 22 January 2020	(2 pages)
23 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
23 Jan 2020	TM01	Termination of appointment of Michael Pisani as a director on 22 January 2020	(1 page)
15 Aug 2019	AP01	Appointment of Mr Michael Pisani as a director on 14 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Steven Charles Pykett as a director on 14 August 2019	(1 page)