INTERFLIGHT TECHNICAL SERVICES LIMITED
Company number 08612295 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 27 Feb 2026 | Registered office address changed from Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN England to Hangar 528/529 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN on 2026-02-27 · 1 page | View document |
| 14 Nov 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-07-16 with updates · 4 pages | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Sep 2024 | Compulsory strike-off action has been suspended | View document |
| 28 Sep 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 May 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 3 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2021 | Registered office address changed from Main Terminal Hangar Main Road Biggin Hill Westerham TN16 3BH England to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2021-10-28 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Mario Anthony James Fulgoni as a director on 2021-09-14 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM HEATHER | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEACH | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHRISTOPHER BOWMAN / 25/07/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SUGDEN / 25/07/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PITT / 25/07/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENIS STEPHEN LEACH / 25/07/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HEATHER / 25/07/2019 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN BANDA | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 3 Oct 2018 | Registered office address changed from , Millbank House 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2018-10-03 · 1 page | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED BEN KONDWANI BANDA | View document |
| 15 Feb 2018 | ADOPT ARTICLES 29/01/2018 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086122950002 | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086122950001 | View document |
| 6 Nov 2017 | SECRETARY APPOINTED OMAR SAEED | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEACH | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED LEE SUGDEN | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED SAM HEATHER | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASEY | View document |
| 13 Oct 2016 | CURREXT FROM 31/07/2016 TO 31/01/2017 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | SECRETARY APPOINTED CHRISTINE JENNIFER LEACH | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DENIS STEPHEN LEACH | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED SIMON PETER MASEY | View document |
| 17 Jun 2016 | Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2016-06-17 · 2 pages | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED STEWART PITT | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER BOWMAN | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASEY | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTY | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Sep 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM TW20 9EY | View document |
| 28 Aug 2015 | Registered office address changed from , Heathrow Business Centre 65 High Street, Egham, TW20 9EY to Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN on 2015-08-28 · 1 page | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 16 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |