FLIGHT DATA VISION LTD

Company Documents

Date	Description
25/07/2525 July 2025 New	Termination of appointment of Dominique Marie, François, Jean Lopez as a director on 2025-07-23 View Document
23/07/2523 July 2025 New	Appointment of Fabien Dal Molin as a director on 2025-07-22 View Document
29/04/2529 April 2025	Confirmation statement made on 2025-04-23 with no updates View Document
06/03/256 March 2025	Director's details changed for Mr David Martinelli on 2025-03-06 View Document
04/03/254 March 2025	Director's details changed for Mr David Martinelli on 2025-03-04 View Document
04/03/254 March 2025	Secretary's details changed for Tenbury Secretaries Ltd on 2025-03-04 View Document
04/03/254 March 2025	Registered office address changed from Brenchley House School Road Charing Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 2025-03-04 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/08/2414 August 2024	Memorandum and Articles of Association View Document
14/08/2414 August 2024	Resolutions View Document
14/08/2414 August 2024	Statement of company's objects View Document
16/05/2416 May 2024	Director's details changed for Mr Dominique Marie, François, Jean Lopez on 2023-06-19 View Document
15/05/2415 May 2024	Change of details for Mr Dominique Marie Francois Lopez as a person with significant control on 2023-06-19 View Document
10/05/2410 May 2024	Confirmation statement made on 2024-04-23 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/05/2317 May 2023	Confirmation statement made on 2023-04-23 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
29/04/2229 April 2022	Confirmation statement made on 2022-04-23 with no updates View Document
24/01/2224 January 2022	Appointment of Mr David Martinelli as a director on 2022-01-03 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Current accounting period extended from 2021-12-29 to 2021-12-31 View Document
16/12/2116 December 2021	Total exemption full accounts made up to 2020-12-29 View Document
29/12/2029 December 2020	Annual accounts for year ending 29 Dec 2020 View Accounts
16/06/2016 June 2020	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View Document
29/12/1929 December 2019	Annual accounts for year ending 29 Dec 2019 View Accounts
12/09/1912 September 2019	29/12/18 TOTAL EXEMPTION FULL View Document
28/05/1928 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ / 21/05/2019 View Document
24/05/1924 May 2019	PSC'S CHANGE OF PARTICULARS / MR DOMINIQUE MARIE FRANCOIS LOPEZ / 21/05/2019 View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View Document
29/12/1829 December 2018	Annual accounts for year ending 29 Dec 2018 View Accounts
22/12/1822 December 2018	DISS40 (DISS40(SOAD)) View Document
21/12/1821 December 2018	29/12/17 TOTAL EXEMPTION FULL View Document
04/12/184 December 2018	FIRST GAZETTE View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View Document
29/12/1729 December 2017	Annual accounts for year ending 29 Dec 2017 View Accounts
29/09/1729 September 2017	29/12/16 TOTAL EXEMPTION FULL View Document
01/08/171 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View Document
31/07/1731 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE MARIE FRANCOIS LOPEZ View Document
29/07/1729 July 2017	DISS40 (DISS40(SOAD)) View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View Document
11/07/1711 July 2017	FIRST GAZETTE View Document
29/12/1629 December 2016	Annual accounts for year ending 29 Dec 2016 View Accounts
08/12/168 December 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/15 View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 29 December 2015 View Document
13/09/1613 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ / 10/09/2016 View Document
17/05/1617 May 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
29/12/1529 December 2015	Annual accounts for year ending 29 Dec 2015 View Accounts

29/09/1529 September 2015	Annual accounts small company total exemption made up to 29 December 2014 View Document
24/04/1524 April 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
28/03/1528 March 2015	DISS40 (DISS40(SOAD)) View Document
27/03/1527 March 2015	Annual accounts small company total exemption made up to 29 December 2013 View Document
03/02/153 February 2015	FIRST GAZETTE View Document
29/12/1429 December 2014	Annual accounts for year ending 29 Dec 2014 View Accounts
01/12/141 December 2014	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View Document
28/04/1428 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, SECRETARY VANGUARD INTELLIGENCE LTD View Document
25/04/1425 April 2014	CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR OLIVIER BIC View Document
25/04/1425 April 2014	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 650 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND View Document
18/03/1418 March 2014	DIRECTOR APPOINTED MR DOMINIQUE MARIE, FRANÇOIS, JEAN LOPEZ View Document
29/12/1329 December 2013	Annual accounts for year ending 29 Dec 2013 View Accounts
28/10/1328 October 2013	Annual accounts small company total exemption made up to 29 December 2012 View Document
04/06/134 June 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
12/03/1312 March 2013	DIRECTOR APPOINTED MR OLIVIER - EMMANUEL BIC View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR ERIC LAMBERT-DUVERNEIX View Document
04/02/134 February 2013	APPOINTMENT TERMINATED, DIRECTOR OLIVIER BIC View Document
04/02/134 February 2013	DIRECTOR APPOINTED MR ERIC JACQUES LAMBERT-DUVERNEIX View Document
29/12/1229 December 2012	Annual accounts for year ending 29 Dec 2012 View Accounts
27/09/1227 September 2012	Annual accounts small company total exemption made up to 29 December 2011 View Document
29/08/1229 August 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E AND E PARTNERS INT. / 29/08/2012 View Document
24/04/1224 April 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD View Document
23/04/1223 April 2012	CORPORATE SECRETARY APPOINTED E AND E PARTNERS INT. View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB View Document
08/03/128 March 2012	DIRECTOR APPOINTED MR OLIVIER EMMANUEL BIC View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View Document
15/02/1215 February 2012	CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD View Document
15/02/1215 February 2012	APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 29 December 2010 View Document
25/07/1125 July 2011	Annual return made up to 15 June 2011 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 29 December 2009 View Document
22/06/1022 June 2010	Annual return made up to 15 June 2010 with full list of shareholders View Document
22/06/1022 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 15/06/2010 View Document
17/07/0917 July 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View Document
23/06/0923 June 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
22/06/0922 June 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View Document
19/06/0919 June 2009	DIRECTOR APPOINTED MISTER STUART POPPLETON View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED DIRECTOR LOXON LTD View Document
18/06/0918 June 2009	CURREXT FROM 30/06/2009 TO 29/12/2009 View Document
12/06/0912 June 2009	COMPANY NAME CHANGED FLIGHT DATA RESEARCH LIMITED CERTIFICATE ISSUED ON 12/06/09 View Document
14/08/0814 August 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	DIRECTOR APPOINTED LOXON LTD View Document
05/08/085 August 2008	APPOINTMENT TERMINATED SECRETARY JEAN-CLAUDE COTHIAS View Document
05/08/085 August 2008	SECRETARY APPOINTED EIKOS INTERNATIONAL LTD View Document
05/08/085 August 2008	APPOINTMENT TERMINATED DIRECTOR RONALD CHANDLER View Document
15/06/0715 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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