DIRECTFLIGHT LIMITED
Company number 01762483 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 12 pages | View document |
| 31 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2026 | Resolutions · 1 page | View document |
| 31 Jan 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 31 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jan 2026 | Change of details for Airtask Group Limited as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Richard Poole as a director on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Appointment of Mr Adam Campbell as a director on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Notification of Julie Ann Simper as a person with significant control on 2026-01-26 · 2 pages | View document |
| 20 Jan 2026 | Satisfaction of charge 017624830018 in full · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 28 Aug 2025 | Resolutions · 2 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 26 Aug 2025 | Appointment of Mr Richard Poole as a director on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr James Wishart on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr James Wishart as a director on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Robert Chase Mackenzie as a director on 2025-08-21 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Robert Chase Mackenzie as a secretary on 2025-08-21 · 1 page | View document |
| 22 Aug 2025 | Director's details changed for Mr Selby Kent Legge on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr Selby Kent Legge as a director on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mrs Rachel Ford as a director on 2025-08-21 · 2 pages | View document |
| 21 Jul 2025 | Satisfaction of charge 017624830014 in full · 1 page | View document |
| 21 Jul 2025 | Satisfaction of charge 017624830013 in full · 1 page | View document |
| 21 Jul 2025 | Satisfaction of charge 017624830015 in full · 1 page | View document |
| 18 Jul 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 017624830017 in full · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 017624830013 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 017624830017 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 017624830015 · 1 page | View document |
| 23 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 13 Dec 2023 | Director's details changed for Robert Chase Mackenzie on 2023-11-30 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 24 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 5 Dec 2022 | Termination of appointment of Philip James Sheldon as a director on 2022-09-30 · 1 page | View document |
| 28 Nov 2022 | Change of details for Airtask Group Limited as a person with significant control on 2021-09-21 · 2 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Julie Ann Simper on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Robert Chase Mackenzie on 2021-11-05 · 2 pages | View document |
| 31 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED ROBERT CHASE MACKENZIE | View document |
| 8 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830015 | View document |
| 8 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830016 | View document |
| 11 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830013 | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830014 | View document |
| 16 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Sep 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 25 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Sep 2012 | SAIL ADDRESS CHANGED FROM: 3 HARDMAN STREET MANCHESTER M3 3HF | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 12/07/2012 | View document |
| 25 May 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BUILDING 84A CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0AL · 2 pages | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 16 pages | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/07/2011 · 2 pages | View document |
| 25 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders · 5 pages | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 01/07/2011 · 2 pages | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 16 pages | View document |
| 5 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 18 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPLER / 02/04/2009 | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MECKENZIE / 17/03/2009 | View document |
| 12 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR APPOINTED JULIE SIMPLER · 2 pages | View document |
| 27 Mar 2009 | DIRECTOR AND SECRETARY RESIGNED EDWARD KYDD | View document |
| 27 Mar 2009 | SECRETARY APPOINTED ROBERT MECKENZIE | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NORFOLK NR7 8SQ | View document |
| 11 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NORFOLK NR7 8SQ | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF | View document |
| 28 Sep 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NORFOLK NR7 8SQ | View document |
| 31 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jul 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jul 2003 | DIRECTORS APPROVAL 08/07/03 | View document |
| 21 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: WHITLINGHAM LANE TROWSE NORWICH NORFOLK NR14 8TZ | View document |
| 7 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: EVERSHEDS HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | ADOPTARTICLES30/03/00 | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | COMPANY NAME CHANGED DIRECT FLIGHT LIMITED CERTIFICATE ISSUED ON 06/09/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | LOAN APPROVAL 24/06/99 | View document |
| 27 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1999 | NC INC ALREADY ADJUSTED 24/06/99 | View document |
| 27 Jul 1999 | � NC 100/1000000 23/06/99 | View document |
| 27 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: G OFFICE CHANGED 16/07/99 GRESHAM HOUSE PINETREES BUSINESS PARK SALHOUSE ROAD NORWICH, NORFOLK NR7 9BB | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1999 | ADOPT MEM AND ARTS 03/06/99 | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 20 Jul 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Aug 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS | View document |
| 21 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 HORIZON WORKS DEREHAM ROAD COSTESSEY NORWICH NORFOLK NR5 0SA | View document |
| 21 Aug 1990 | RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 02/09/89; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/88 | View document |
| 22 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/87 | View document |
| 13 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 MELTON CONSTABLE NORFOLK NR24 2AA | View document |
| 4 Oct 1983 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |