CompaniesInTheUK

FLYDOCS SYSTEMS (TOPCO) LIMITED

Company number 09304098 ·

Active

67 filings

Date Filing
24 Apr 2026 Director's details changed for Mr Claus Bauer on 2026-04-01 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
19 Jan 2024 Termination of appointment of Bernhard Krueger-Sprengel as a director on 2023-12-22 · 1 page View document
19 Jan 2024 Appointment of Mr Thomas Spriesterbach as a director on 2023-12-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Director's details changed for Mr Claus Bauer on 2023-12-04 · 2 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
20 Oct 2023 Appointment of Mr Nikolaus Koerner as a director on 2023-05-25 · 2 pages View document
20 Oct 2023 Appointment of Mr Claus Bauer as a director on 2023-05-25 · 2 pages View document
20 Oct 2023 Appointment of Mr Bernhard Krueger-Sprengel as a director on 2023-05-25 · 2 pages View document
6 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 40 pages View document
25 Sep 2023 Second filing of Confirmation Statement dated 2018-11-10 · 3 pages View document
31 Jul 2023 Second filing of Confirmation Statement dated 2016-11-10 · 3 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-10 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
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 40 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
5 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 38 pages View document
24 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
12 Nov 2018 Confirmation statement made on 2018-11-10 with updates · 4 pages View document
27 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 DIRECTOR APPOINTED MR NIKOLAUS KÖRNER View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS STENGER View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
27 Sep 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
22 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS STENGER / 14/03/2017 View document
22 Mar 2017 DIRECTOR APPOINTED DR CHRISTIAN LANGER View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS STUEGER View document
2 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
23 Nov 2016 10/11/16 Statement of Capital gbp 10.0 · 7 pages View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
7 Jul 2016 ADOPT ARTICLES 09/06/2016 View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093040980001 View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN INNES View document
4 Jul 2016 DIRECTOR APPOINTED DR ANDREAS STENGER View document
4 Jul 2016 DIRECTOR APPOINTED DR THOMAS STUEGER View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS STENGER / 09/06/2016 View document
3 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 View document
9 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 View document
6 Oct 2015 DIRECTOR APPOINTED MR JOHN DOUGLAS INNES View document
6 Oct 2015 20/08/15 STATEMENT OF CAPITAL GBP 9.8 View document
1 Jun 2015 CURRSHO FROM 30/11/2015 TO 31/08/2015 View document
19 May 2015 13/04/15 STATEMENT OF CAPITAL GBP 9.80 View document
7 May 2015 ADOPT ARTICLES 13/04/2015 View document
7 May 2015 SUB-DIVISION 13/04/15 View document
24 Apr 2015 DIRECTOR APPOINTED ANNE-MARIE RYAN View document
24 Apr 2015 DIRECTOR APPOINTED MR ADRIAN PAUL PATRICK RYAN View document
16 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093040980001 View document
15 Apr 2015 COMPANY NAME CHANGED HAMSARD 3356 LIMITED CERTIFICATE ISSUED ON 15/04/15 View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 112 JERMYN STREET LONDON SW1Y 6LS ENGLAND View document
2 Apr 2015 ADOPT ARTICLES 18/03/2015 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 DIRECTOR APPOINTED RICHARD SHAW View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED View document
19 Mar 2015 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED View document
10 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document