FLYTONIC SERVICES LTD

Company number 12937840 ·

Active

31 filings

Date Filing
26 Jul 2025 Confirmation statement made on 2025-07-26 with updates · 4 pages View document
26 Jul 2025 Termination of appointment of Sally Naylor as a director on 2025-05-01 · 1 page View document
26 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
26 Jul 2025 Cessation of Sally Naylor as a person with significant control on 2025-05-01 · 1 page View document
26 Jul 2025 Change of details for Lavinia-Georgiana Chivu as a person with significant control on 2025-05-01 · 2 pages View document
26 Jul 2025 Notification of Lavinia-Georgiana Chivu as a person with significant control on 2025-05-01 · 2 pages View document
26 Jul 2025 Registered office address changed from 6 New Union Street Coventry CV1 2HN England to 29 Kenworthy Street Stoke-on-Trent ST6 6DF on 2025-07-26 · 1 page View document
26 Jul 2025 Appointment of Lavinia-Georgiana Chivu as a director on 2025-05-01 · 2 pages View document
17 Nov 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Aug 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
16 Dec 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Oct 2023 Compulsory strike-off action has been discontinued View document
1 Oct 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Nov 2022 Confirmation statement made on 2022-10-07 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 May 2022 Registered office address changed from 12 Plant Street Stoke-on-Trent ST3 1JU England to 6 New Union Street Coventry CV1 2HN on 2022-05-12 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
28 Apr 2021 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM 61 NASH PEAKE STREET STOKE-ON-TRENT ST6 5BT ENGLAND View document
28 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY NAYLOR View document
2 Feb 2021 DIRECTOR APPOINTED MRS SALLY NAYLOR View document
1 Feb 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 60 CANNON STREET LONDON EC4N 6NP ENGLAND View document
1 Feb 2021 CESSATION OF PATRICIA DEGUELLE AS A PSC View document
1 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DEGUELLE View document
5 Dec 2020 REGISTERED OFFICE CHANGED ON 05/12/2020 FROM 6 SEFTON ROAD STOKE-ON-TRENT ST3 5LW ENGLAND View document
8 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document