FLYING CAMERA SYSTEMS LTD

Company Documents

DateDescription
16/06/1816 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/04/1624 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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14/05/1414 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/04/1325 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/05/1116 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEIGH BAMBRIDGE / 22/04/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JILL WENDY BAMBRIDGE / 22/04/2010

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02/06/102 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM KIDDRAPINET SOLICITORS PARLIAMENT HOUSE ST LAWRENCE WAY SLOUGH BERKS SL1 2BW

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/05/0918 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM KIDD RAPINET SOLICITORS 35 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EB

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/06/0711 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/05/0411 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/05/0311 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/05/029 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: C/O BETTISON AND JOHNSON SOLICITORS JUBILEE HOUSE 147 BATH ROAD SLOUGH BERKSHIRE SL1 3UX

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0015 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/02/0024 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99

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13/07/9913 July 1999 COMPANY NAME CHANGED SYSTEMSTAMP LIMITED CERTIFICATE ISSUED ON 14/07/99

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25/05/9925 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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22/04/9822 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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