FLIGHT DATA SYSTEMS LIMITED

Company number 08182992 ·

Active

55 filings

Date Filing
12 Mar 2026 Termination of appointment of Francis William Quinn as a director on 2026-02-28 · 1 page View document
20 Oct 2025 PARENT_ACC · 43 pages View document
20 Oct 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 GUARANTEE2 · 3 pages View document
20 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
23 Sep 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
12 Dec 2024 AGREEMENT2 · 1 page View document
12 Dec 2024 PARENT_ACC · 42 pages View document
12 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
12 Dec 2024 GUARANTEE2 · 3 pages View document
24 Sep 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
12 Dec 2023 PARENT_ACC · 41 pages View document
12 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
12 Dec 2023 GUARANTEE2 · 3 pages View document
12 Dec 2023 AGREEMENT2 · 1 page View document
4 Dec 2023 Notification of Acr Uk Holdings Ltd as a person with significant control on 2019-09-13 · 2 pages View document
30 Nov 2023 AGREEMENT2 · 1 page View document
19 Sep 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
3 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 · 1 page View document
2 Mar 2023 AGREEMENT2 · 1 page View document
2 Mar 2023 PARENT_ACC · 44 pages View document
2 Mar 2023 GUARANTEE2 · 3 pages View document
2 Mar 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages View document
26 Sep 2022 Confirmation statement made on 2022-08-16 with no updates · 3 pages View document
24 Feb 2022 Appointment of Francis Quinn as a director on 2021-12-31 · 2 pages View document
23 Feb 2022 Termination of appointment of David Bradford Knowles as a director on 2021-12-31 · 1 page View document
10 Jan 2022 Accounts for a small company made up to 2020-12-31 · 17 pages View document
23 Nov 2021 Termination of appointment of Darren Paul Privitera as a director on 2021-11-10 · 1 page View document
13 Oct 2021 Confirmation statement made on 2021-08-16 with no updates · 3 pages View document
11 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
15 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Dec 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
7 Jun 2018 CESSATION OF DARREN PAUL PRIVITERA AS A PSC View document
7 Jun 2018 DIRECTOR APPOINTED MR DAVID BRADFORD KNOWLES View document
7 Jun 2018 DIRECTOR APPOINTED MR DOUGLAS JOHN GRIERSON View document
7 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW MARINE UK HOLDINGS LTD View document
4 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
10 Jun 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM View document
17 Sep 2012 CURRSHO FROM 31/08/2013 TO 30/06/2013 View document
16 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document