SKYFLY TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
22/02/2522 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-02 |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2024-12-03 |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
14/01/2514 January 2025 | Termination of appointment of Jaap Rademaker as a director on 2025-01-14 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
14/08/2414 August 2024 | Cessation of Jaap Rademaker as a person with significant control on 2024-08-14 |
02/08/242 August 2024 | Appointment of Mr Richard Francis Tuthill as a director on 2024-07-29 |
13/05/2413 May 2024 | Amended total exemption full accounts made up to 2023-10-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-10-31 |
09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
11/12/2311 December 2023 | Notification of Jaap Rademaker as a person with significant control on 2023-12-01 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-25 with updates |
28/11/2328 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-16 |
28/11/2328 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-17 |
19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
19/11/2319 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
20/10/2320 October 2023 | Resolutions |
20/10/2320 October 2023 | Resolutions |
20/10/2320 October 2023 | Resolutions |
20/10/2320 October 2023 | Memorandum and Articles of Association |
20/10/2320 October 2023 | Resolutions |
28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
31/07/2331 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-06 |
29/07/2329 July 2023 | Total exemption full accounts made up to 2022-10-31 |
21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
27/06/2327 June 2023 | Appointment of Mr Jaap Rademaker as a director on 2023-06-19 |
08/04/238 April 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
08/04/238 April 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
08/04/238 April 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
08/04/238 April 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
08/04/238 April 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
08/04/238 April 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
24/03/2324 March 2023 | Appointment of Mr William George Brooks as a director on 2023-03-14 |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with updates |
07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
19/10/2219 October 2022 | Termination of appointment of Mark Stephen Johnson as a director on 2022-10-06 |
08/10/228 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
21/01/2121 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
05/11/205 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/11/205 November 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 104.3623 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
26/10/2026 October 2020 | SUB-DIVISION 09/10/20 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
04/07/204 July 2020 | COMPANY NAME CHANGED SKYFLY VIDEO LTD CERTIFICATE ISSUED ON 04/07/20 |
23/06/2023 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/05/1929 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/06/1819 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
23/06/1723 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
10/02/1710 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 100 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
27/07/1527 July 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 2 |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKBURN |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES THOMPSON |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR MARCUS ALEXANDER GEORGE MONSELL |
29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 173 RED HILL WATERINGBURY MAIDSTONE KENT ME18 5LA ENGLAND |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ORRELLS |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 14 COPPER TREE COURT LOOSE MAIDSTONE KENT ME15 9RW |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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