FLIGHTFORM LIMITED
Company number 02590136 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 14 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 3 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 24 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 5 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / SCOT GROUP HOLDINGS LTD / 28/11/2018 | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANADOS | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PETER GRANADOS | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 14 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 12 MARSH BARTON ROAD MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8LW | View document |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE SPOKES / 24/11/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWIN GRANADOS / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN GRANADOS / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN GRANADOS / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OWEN HANCOCK / 24/11/2009 | View document |
| 19 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HANCOCK / 14/09/2007 | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: FLIGHTFORM HOUSE HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SN | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1PU | View document |
| 1 Feb 1998 | SECRETARY RESIGNED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1997 | RETURN MADE UP TO 08/03/97; CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1995 | SHAREHOLDER 16/08/95 | View document |
| 13 Sep 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/09/95 | View document |
| 13 Sep 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 1995 | ADOPT MEM AND ARTS 28/08/95 | View document |
| 7 Sep 1995 | ALTER MEM AND ARTS 28/08/95 | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 104 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 19 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED | View document |
| 21 Jan 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | View document |
| 14 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 8 Dec 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1993 | RE TRANSFER SHARE 21/10/93 | View document |
| 16 Nov 1993 | £ NC 1000000/1175000 21/10/93 | View document |
| 16 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1993 | ADOPT MEM AND ARTS 21/10/93 | View document |
| 15 Nov 1993 | £ IC 171561/128661 27/09/93 £ SR 42900@1=42900 | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 26 Oct 1993 | CONTRACT 24/09/93 | View document |
| 5 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | DIRECTOR RESIGNED | View document |
| 31 Mar 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 19 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | DIRECTOR RESIGNED | View document |
| 19 May 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Dec 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKS HP11 2NF | View document |
| 26 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Aug 1991 | ADOPT MEM AND ARTS 16/08/91 | View document |
| 28 Aug 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | View document |
| 28 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | £ NC 1000/1000000 16/08/91 | View document |
| 28 Aug 1991 | NC INC ALREADY ADJUSTED 15/08/91 | View document |
| 28 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/06 | View document |
| 26 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1991 | COMPANY NAME CHANGED THRIFTY RENT-A-CAR SYSTEM (UK) L IMITED CERTIFICATE ISSUED ON 06/08/91 | View document |
| 20 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1991 | COMPANY NAME CHANGED BREAMCO 67 LIMITED CERTIFICATE ISSUED ON 14/06/91 | View document |
| 8 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |