FLYTEC SYSTEMS LIMITED
Company number 03783664 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Aug 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 26 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 6 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | DIRECTOR APPOINTED MR CARL EDWARD JONES | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR PAUL GRAHAM MERRICK | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RILEY | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENDLE | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAD | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PENDLE | View document |
| 13 Aug 2019 | CESSATION OF JOHN PATRICK HEAD AS A PSC | View document |
| 13 Aug 2019 | CESSATION OF CHARLES LEONARD RILEY AS A PSC | View document |
| 13 Aug 2019 | CESSATION OF NICHOLAS JACK PENDLE AS A PSC | View document |
| 13 Aug 2019 | CURRSHO FROM 31/10/2019 TO 30/09/2019 | View document |
| 13 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODERN ASSOCIATES LIMITED | View document |
| 18 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK HEAD | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LEONARD RILEY | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JACK PENDLE | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACK PENDLE / 28/04/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HEAD / 28/04/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JACK PENDLE / 28/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACK PENDLE / 28/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEONARD RILEY / 28/04/2010 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PENDLE / 26/08/2008 | View document |
| 26 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PENDLE / 26/08/2008 | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNIT 11 TECHNO TRADING ESTATE 11 BRAMBLE ROAD SWINDON WILTSHIRE SN2 8HB | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD, CRICKLADE, SWINDON WILTSHIRE SN6 6HE | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 16 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 11 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 17 LYDIARD GREEN LYDIARD MILLICENT SWINDON WILTSHIRE SN5 9LP | View document |
| 8 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99 | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |