INTERFLIGHT TECHNICAL SERVICES LIMITED

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DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-07-16 with updates

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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28/09/2428 September 2024 Compulsory strike-off action has been suspended

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28/09/2428 September 2024 Compulsory strike-off action has been suspended

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Unaudited abridged accounts made up to 2023-01-31

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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08/09/238 September 2023 Confirmation statement made on 2023-07-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2128 October 2021 Registered office address changed from Main Terminal Hangar Main Road Biggin Hill Westerham TN16 3BH England to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2021-10-28

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15/10/2115 October 2021 Termination of appointment of Mario Anthony James Fulgoni as a director on 2021-09-14

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR SAM HEATHER

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEACH

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PITT / 25/07/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEE SUGDEN / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENIS STEPHEN LEACH / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAM HEATHER / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHRISTOPHER BOWMAN / 25/07/2019

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR BEN BANDA

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01/11/181 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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03/10/183 October 2018 Registered office address changed from , Millbank House 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2018-10-03

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR APPOINTED BEN KONDWANI BANDA

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15/02/1815 February 2018 ADOPT ARTICLES 29/01/2018

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086122950002

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086122950001

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06/11/176 November 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEACH

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06/11/176 November 2017 SECRETARY APPOINTED OMAR SAEED

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18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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07/07/177 July 2017 DIRECTOR APPOINTED LEE SUGDEN

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07/07/177 July 2017 DIRECTOR APPOINTED SAM HEATHER

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MASEY

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13/10/1613 October 2016 CURREXT FROM 31/07/2016 TO 31/01/2017

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/06/1630 June 2016 SECRETARY APPOINTED CHRISTINE JENNIFER LEACH

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17/06/1617 June 2016 DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER BOWMAN

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17/06/1617 June 2016 DIRECTOR APPOINTED STEWART PITT

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF

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17/06/1617 June 2016 Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2016-06-17

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MASEY

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17/06/1617 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER DENIS STEPHEN LEACH

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17/06/1617 June 2016 DIRECTOR APPOINTED SIMON PETER MASEY

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTY

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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28/08/1528 August 2015 Registered office address changed from , Heathrow Business Centre 65 High Street, Egham, TW20 9EY to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2015-08-28

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM TW20 9EY

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/07/1425 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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