FLYDOCS SYSTEMS LIMITED
Company number 07915368 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Appointment of Dennis Alexander Kubera as a director on 2026-06-25 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Philip Hans Arno Mende as a director on 2026-06-25 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Mr Claus Bauer as a director on 2026-06-25 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Mr Thomas Spriesterbach as a director on 2026-06-25 · 2 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 4 pages | View document |
| 30 Jan 2026 | Director's details changed for Joretha Augostine on 2026-01-30 · 2 pages | View document |
| 19 Dec 2025 | Cessation of Flydocs Systems (Midco) Limited as a person with significant control on 2025-12-15 · 1 page | View document |
| 19 Dec 2025 | Notification of Deutsche Lufthansa Ag as a person with significant control on 2025-12-15 · 2 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 · 21 pages | View document |
| 1 Sep 2025 | Appointment of Joretha Augostine as a director on 2025-09-01 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-19 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 · 19 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 1 Feb 2022 | Termination of appointment of Michael Britzke as a director on 2021-11-10 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Nikolaus Koerner as a director on 2021-11-10 · 2 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | 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 |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | 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 ADRIAN RYAN | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN | View document |
| 27 Sep 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 6 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079153680001 | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 25 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 1 Jun 2015 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 | View document |
| 21 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079153680001 | View document |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 · 4 pages | View document |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 15 Jul 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, BRICKLYN HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, B76 9QN, UNITED KINGDOM | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 07/02/2013 | View document |
| 7 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 07/02/2013 | View document |
| 9 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 22 Oct 2012 | PREVSHO FROM 31/01/2013 TO 31/08/2012 | View document |
| 19 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |