PRIMEFLIGHT ENGINEERING LTD
Company number 05773317 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Previous accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 9 Mar 2026 | Group of companies' accounts made up to 2025-05-31 · 41 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Nicholas Donald Payne on 2026-02-09 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Charles Rowan Galloway on 2025-02-25 · 2 pages | View document |
| 10 Sep 2025 | Notification of Primeflight Uk Ltd as a person with significant control on 2025-09-08 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Skytanking Uk Ltd. as a person with significant control on 2025-09-08 · 1 page | View document |
| 9 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 29 May 2025 | Group of companies' accounts made up to 2024-05-31 · 36 pages | View document |
| 4 Mar 2025 | Resolutions · 1 page | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 4 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Charles Rowan Galloway as a director on 2025-02-25 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-02-25 · 2 pages | View document |
| 27 Feb 2025 | Cessation of Nicholas Donald Payne as a person with significant control on 2025-02-25 · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Feb 2025 | Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Notification of Skytanking Uk Ltd. as a person with significant control on 2025-02-25 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Nicholas Donald Payne on 2020-05-14 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 13 Apr 2024 | Group of companies' accounts made up to 2023-05-31 · 34 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 14/05/2020 | View document |
| 20 May 2020 | SAIL ADDRESS CHANGED FROM: 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW UNITED KINGDOM | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 14/05/2020 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW UNITED KINGDOM | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 21 May 2019 | SAIL ADDRESS CHANGED FROM: 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | View document |
| 20 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART WHITE / 20/05/2019 | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 11/02/2019 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 11/02/2019 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 21 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 262/264 CHERTSEY LANE STAINES MIDDLESEX TW18 3NF | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | View document |
| 21 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 18 Apr 2012 | SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND | View document |
| 18 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 262-264 CHERTSEY LANE STAINES MIDDLESEX TW18 3NF | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 9 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD PAYNE / 02/04/2010 · 2 pages | View document |
| 8 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | SECRETARY APPOINTED NIGEL STUART WHITE | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CHERYL WOOD | View document |
| 11 Jun 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 30 Dec 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: UNIT 16 AIRBASE GSE BEDFONT TRADING ESTATE NORTH BEDFONT ROAD FELTHAM MIDDLESEX TW14 8EE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: AIBASE GSE BEDFONT TRADING ESTATE NORTH BEDFONT ROAD FELTHAM MIDDLESEX TW14 8EE | View document |
| 11 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |