FLIGHT DATA SYSTEMS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024

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12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/12/2412 December 2024

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12/12/2412 December 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-08-16 with no updates

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12/12/2312 December 2023

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12/12/2312 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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12/12/2312 December 2023

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12/12/2312 December 2023

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04/12/234 December 2023 Notification of Acr Uk Holdings Ltd as a person with significant control on 2019-09-13

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30/11/2330 November 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-08-16 with no updates

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03/05/233 May 2023 Registered office address changed from Unit 9 Britannia Court the Green West Drayton Middx UB7 7PN to Suite 4 Heathrow Boulevard 4 280 Bath Road West Drayton Middlesex UB7 0DQ on 2023-05-03

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02/03/232 March 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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02/03/232 March 2023

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02/03/232 March 2023

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02/03/232 March 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-08-16 with no updates

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24/02/2224 February 2022 Appointment of Francis Quinn as a director on 2021-12-31

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23/02/2223 February 2022 Termination of appointment of David Bradford Knowles as a director on 2021-12-31

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10/01/2210 January 2022 Accounts for a small company made up to 2020-12-31

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23/11/2123 November 2021 Termination of appointment of Darren Paul Privitera as a director on 2021-11-10

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13/10/2113 October 2021 Confirmation statement made on 2021-08-16 with no updates

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11/09/2011 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/12/1813 December 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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07/06/187 June 2018 DIRECTOR APPOINTED MR DAVID BRADFORD KNOWLES

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07/06/187 June 2018 DIRECTOR APPOINTED MR DOUGLAS JOHN GRIERSON

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW MARINE UK HOLDINGS LTD

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07/06/187 June 2018 CESSATION OF DARREN PAUL PRIVITERA AS A PSC

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04/10/174 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/09/1521 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/08/1422 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/08/1330 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM

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17/09/1217 September 2012 CURRSHO FROM 31/08/2013 TO 30/06/2013

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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