FLYDOCS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 10/10/2210 October 2022 | Registered office address changed from Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on 2022-10-10 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Michael Britzke as a director on 2021-11-10 |
| 01/02/221 February 2022 | Appointment of Mr Nikolaus Koerner as a director on 2021-11-10 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MICHAEL BRITZKE |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR ANDRE MARCEL FISCHER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY HILL |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN YEATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MISS JENNY LOUISE HILL |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR DARREN EDWARD YEATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN |
| 27/09/1727 September 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079153680001 |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 |
| 21/04/1521 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079153680001 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 200 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, BRICKLYN HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, B76 9QN, UNITED KINGDOM |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 07/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 07/02/2013 |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 22/10/1222 October 2012 | PREVSHO FROM 31/01/2013 TO 31/08/2012 |
| 19/01/1219 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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