FLYTASK LIMITED
Company number 09845469 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 21 Jan 2026 | Termination of appointment of Kevin Graham Beevers as a director on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 16 Jan 2026 | Registered office address changed from 10th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-16 · 1 page | View document |
| 18 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jul 2024 | Termination of appointment of Justin Richard Pike as a director on 2024-06-19 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 4 Mar 2024 | Director's details changed for Mr James Andrew Andrew Doig on 2024-02-23 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of David Michael Austin as a director on 2024-02-29 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 2024-02-23 · 1 page | View document |
| 24 Feb 2024 | Appointment of Mr Justin Richard Pike as a director on 2024-02-23 · 2 pages | View document |
| 24 Feb 2024 | Appointment of Mr Kevin Graham Beevers as a director on 2024-02-23 · 2 pages | View document |
| 24 Feb 2024 | Appointment of Mr James Andrew Andrew Doig as a director on 2024-02-23 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Termination of appointment of Anthony Hugh Manley as a director on 2023-07-18 · 1 page | View document |
| 17 May 2023 | Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 2023-05-16 · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 14 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 11 pages | View document |
| 25 Nov 2022 | Resolutions · 1 page | View document |
| 25 Nov 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Registered office address changed from 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to 10th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2022-11-09 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 23 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-11 · 3 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 11 pages | View document |
| 8 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Termination of appointment of Gareth Morgan Roberts as a director on 2021-11-30 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Oct 2021 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 6 Oct 2021 | Registered office address changed from 168 City Road Cardiff CF24 3JE United Kingdom to 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 2021-10-06 · 1 page | View document |
| 18 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Sanjeev Karkhanis as a director on 2021-06-30 · 1 page | View document |
| 24 Jun 2021 | Unaudited abridged accounts made up to 2020-10-31 · 11 pages | View document |
| 19 Jun 2021 | Termination of appointment of David Hopton as a director on 2021-06-19 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 168 SIVAPALAN & CO (ACCOUNTANTS) 168 CITY ROAD CARDIFF CF24 3JE WALES | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 10 Dec 2019 | ADOPT ARTICLES 13/09/2019 | View document |
| 26 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM LYNQ, NATWEST BANK ONE CENTRAL SQUARE CARDIFF CF10 1FS UNITED KINGDOM | View document |
| 9 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINA YAMANI | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR JOHN SCOTT WADDINGTON | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR MARK ANDREW WALLACE | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 29 Dec 2018 | 29/12/18 STATEMENT OF CAPITAL GBP 109.691344 | View document |
| 19 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2017 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINA YAMANI / 21/01/2016 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 109.69 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINA YAMANI / 09/02/2017 | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR DAVID HOPTON | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR JONATHAN MICHAEL REDDIN | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MRS PAULINE FIDELIS MARY EGAN | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM LYNQ, NATWEST LYNQ, NATWEST, ONE CENTRAL SQUARE CARDIFF CF10 1FS UNITED KINGDOM | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM C/O REP LIFE CARDIFF BUSINESS TECHNOLOGY CENTRE SENGHENNYDD ROAD CARDIFF CF24 4AY WALES | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 16 WOODVILLE ROAD CATHAYS CARDIFF CF24 4EA UNITED KINGDOM | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINA YAMANI / 27/06/2016 | View document |
| 28 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |