FLIGHT CALIBRATION SERVICES LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registration of charge 055245710021, created on 2025-02-27 |
| 06/01/256 January 2025 | Appointment of Chris Hampton as a secretary on 2024-12-20 |
| 06/01/256 January 2025 | Termination of appointment of David Richard Bartlett as a director on 2024-12-20 |
| 06/01/256 January 2025 | Termination of appointment of Nicholas William Whitehouse as a director on 2024-12-20 |
| 06/01/256 January 2025 | Termination of appointment of Toby Ralph Seymour Denne as a director on 2024-12-20 |
| 06/01/256 January 2025 | Termination of appointment of David Richard Bartlett as a secretary on 2024-12-20 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2023-11-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Clive Robert Richardson as a director on 2023-10-19 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Matiul Islam Taiyeb as a director on 2022-02-28 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Appointment of Mark Smith as a director on 2021-11-22 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 03/08/203 August 2020 | DIRECTOR APPOINTED CHRIS HAMPTON |
| 16/03/2016 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBATROSS BIDCO LIMITED |
| 12/03/2012 March 2020 | CESSATION OF DAVID RICHARD BARTLETT AS A PSC |
| 12/03/2012 March 2020 | CESSATION OF MATIUL ISLAM TAIWEB AS A PSC |
| 12/03/2012 March 2020 | CESSATION OF NICHOLAS WILLIAM WHITEHOUSE AS A PSC |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR CLIVE ROBERT RICHARDSON |
| 02/03/202 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RALPH SEYMORE DENNE / 24/11/2010 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055245710010 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055245710007 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WHITEHOUSE / 25/08/2016 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MATIUL ISLAM TAIWEB / 25/08/2016 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD BARTLETT / 25/08/2016 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM TYPHOON BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710014 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055245710012 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710013 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 04/01/184 January 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 0.91 |
| 02/01/182 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710012 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DAVID RICHARD BARTLETT |
| 05/09/175 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710011 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710010 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710009 |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED TOBY DENNE |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710008 |
| 05/10/155 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710007 |
| 09/10/149 October 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/09/144 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710006 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710005 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710004 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055245710003 |
| 02/10/132 October 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WHITEHOUSE / 13/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 22/11/1022 November 2010 | SUB-DIVISION 12/10/10 |
| 22/11/1022 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1022 November 2010 | SUB DIV 12/10/2010 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED DAVID RICHARD BARTLETT |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATIUL ISLAM TAIYEB / 29/03/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WHITEHOUSE / 01/10/2009 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX YOUNG |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX YOUNG |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX YOUNG |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MATIUL ISLAM TAIYEB |
| 24/12/0924 December 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/11/06 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 13 WINDMILL LANE, BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1NQ |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FLIGHT CALIBRATION SERVICES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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