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 |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Resolutions |
| 07/10/247 October 2024 | Statement of company's objects |
| 06/07/246 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Second filing of Confirmation Statement dated 2023-10-20 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 03/05/223 May 2022 | Appointment of Mr John Craig Mason as a director on 2022-04-06 |
| 03/05/223 May 2022 | Cessation of David Howard Broadhurst as a person with significant control on 2021-12-07 |
| 03/05/223 May 2022 | Cessation of Mark Anthony Peat as a person with significant control on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of David Howard Broadhurst as a director on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of Mark Anthony Peat as a director on 2021-12-07 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PEAT / 01/11/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 7.50 |
| 19/04/1619 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | RE-AGREEMENT 15/03/2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD MITCHELL |
| 09/11/159 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR AMOS PAUL HARRISON / 19/09/2014 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/11/145 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MARK ANTHONY PEAT |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR DAVID HOWARD BROADHURST |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/02/1314 February 2013 | CONSOLIDATION 30/01/13 |
| 14/02/1314 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1311 February 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR AMOS PAUL HARRISON |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM TRIDENT WORKS 934 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 9PJ |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | PREVSHO FROM 31/10/2011 TO 30/06/2011 |
| 31/10/1131 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 03/11/103 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/11/0921 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 21/11/0921 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SUTCLIFFE / 20/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MITCHELL / 20/10/2009 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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