FLYNET LIMITED
Company number 03155221 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Dec 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-04-10 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 8 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-04-10 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-10 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MUELLER-AHSMANN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 10 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MUELLER-AHSMANN / 05/02/2014 | View document |
| 14 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 19 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | SUB-DIVISION 25/01/11 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENTINCK / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: KING WILLIAM HOUSE THE CAUSEWAY BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0DU | View document |
| 6 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 121 NORTH STREET BURWELL CAMBRIDGE CB5 0BB | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 Aug 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | NC INC ALREADY ADJUSTED 30/09/00 | View document |
| 23 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2000 | £ NC 2/100000 30/09 | View document |
| 23 Oct 2000 | RE:CAP £9998 30/09/00 | View document |
| 31 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | SECRETARY RESIGNED | View document |
| 14 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | ALTER MEM AND ARTS 01/06/98 | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 17 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1997 | SECRETARY RESIGNED | View document |
| 21 Feb 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 5 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |