FLYDOCS SYSTEMS (MIDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 10/10/2210 October 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 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MICHAEL BRITZKE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY HILL |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR ANDRE MARCEL FISCHER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN YEATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MISS JENNY LOUISE HILL |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR DARREN EDWARD YEATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 27/09/1727 September 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092573110001 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 04/11/154 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 |
| 01/06/151 June 2015 | CURRSHO FROM 31/10/2015 TO 31/08/2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED ANNE-MARIE RYAN |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL PATRICK RYAN |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092573110001 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 112 JERMYN STREET LONDON SW1Y 6LS ENGLAND |
| 15/04/1515 April 2015 | COMPANY NAME CHANGED HAMSARD 3354 LIMITED CERTIFICATE ISSUED ON 15/04/15 |
| 02/04/152 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED RICHARD SHAW |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 19/03/1519 March 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 |
| 09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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