FLAIR HANDLING SYSTEMS LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Statement of capital following an allotment of shares on 2024-11-12 View Document
07/11/247 November 2024	Memorandum and Articles of Association View Document
07/11/247 November 2024	Resolutions View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-20 with updates View Document
11/10/2411 October 2024	Memorandum and Articles of Association View Document
11/10/2411 October 2024	Resolutions View Document
07/10/247 October 2024	Statement of company's objects View Document
06/07/246 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/04/2412 April 2024	Second filing of Confirmation Statement dated 2023-10-20 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-20 with no updates View Document
23/09/2323 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Memorandum and Articles of Association View Document
09/11/229 November 2022	Resolutions View Document
20/10/2220 October 2022	Confirmation statement made on 2022-10-20 with updates View Document
03/05/223 May 2022	Appointment of Mr John Craig Mason as a director on 2022-04-06 View Document
03/05/223 May 2022	Cessation of David Howard Broadhurst as a person with significant control on 2021-12-07 View Document
03/05/223 May 2022	Cessation of Mark Anthony Peat as a person with significant control on 2021-12-07 View Document
20/12/2120 December 2021	Termination of appointment of David Howard Broadhurst as a director on 2021-12-07 View Document
20/12/2120 December 2021	Termination of appointment of Mark Anthony Peat as a director on 2021-12-07 View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-20 with no updates View Document
16/07/2016 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View Document
09/07/199 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
04/10/184 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View Document
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
02/11/162 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PEAT / 01/11/2016 View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/04/1619 April 2016	15/03/16 STATEMENT OF CAPITAL GBP 7.50 View Document
19/04/1619 April 2016	RETURN OF PURCHASE OF OWN SHARES View Document
31/03/1631 March 2016	RE-AGREEMENT 15/03/2016 View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, DIRECTOR GERARD MITCHELL View Document
09/11/159 November 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
09/11/159 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 19/09/2014 View Document
13/10/1513 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/11/145 November 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
11/06/1411 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR MARK ANTHONY PEAT View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR DAVID HOWARD BROADHURST View Document
06/11/136 November 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
26/03/1326 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document

14/02/1314 February 2013	CONSOLIDATION 30/01/13 View Document
14/02/1314 February 2013	VARYING SHARE RIGHTS AND NAMES View Document
11/02/1311 February 2013	CURREXT FROM 30/06/2013 TO 31/12/2013 View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR AMOS PAUL HARRISON View Document
30/01/1330 January 2013	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM TRIDENT WORKS 934 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 9PJ View Document
25/10/1225 October 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
31/01/1231 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
05/01/125 January 2012	PREVSHO FROM 31/10/2011 TO 30/06/2011 View Document
31/10/1131 October 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
14/06/1114 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
03/11/103 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
10/03/1010 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
21/11/0921 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
21/11/0921 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
21/11/0921 November 2009	SAIL ADDRESS CREATED View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SUTCLIFFE / 20/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MITCHELL / 20/10/2009 View Document
28/04/0928 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
20/10/0820 October 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
13/11/0713 November 2007	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View Document
21/07/0721 July 2007	DIRECTOR RESIGNED View Document
21/07/0721 July 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
13/04/0613 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
28/02/0528 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
05/11/045 November 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
25/06/0425 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
31/10/0331 October 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
18/08/0318 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
30/10/0230 October 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
15/02/0215 February 2002	NEW SECRETARY APPOINTED View Document
07/02/027 February 2002	NEW SECRETARY APPOINTED View Document
11/12/0111 December 2001	SECRETARY RESIGNED View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
13/11/0113 November 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
09/07/019 July 2001	REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
09/07/019 July 2001	NEW DIRECTOR APPOINTED View Document
09/07/019 July 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/07/019 July 2001	DIRECTOR RESIGNED View Document
09/07/019 July 2001	SECRETARY RESIGNED View Document
20/10/0020 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company