FLYDOCS SYSTEMS (MIDCO) LIMITED
Company number 09257311 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Director's details changed for Joretha Augostine on 2026-01-30 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Andre Marcel Fischer as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 1 Sep 2025 | Appointment of Joretha Augostine as a director on 2025-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on 2022-10-10 · 1 page | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL BRITZKE | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR ANDRE MARCEL FISCHER | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN YEATES | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY HILL | View document |
| 23 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR DARREN EDWARD YEATES | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MISS JENNY LOUISE HILL | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 27 Sep 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 7 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092573110001 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 | View document |
| 4 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 | View document |
| 1 Jun 2015 | CURRSHO FROM 31/10/2015 TO 31/08/2015 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED ANNE-MARIE RYAN | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL PATRICK RYAN | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092573110001 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 112 JERMYN STREET LONDON SW1Y 6LS ENGLAND | View document |
| 15 Apr 2015 | COMPANY NAME CHANGED HAMSARD 3354 LIMITED CERTIFICATE ISSUED ON 15/04/15 | View document |
| 2 Apr 2015 | ADOPT ARTICLES 19/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED RICHARD SHAW | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | View document |
| 9 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |