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DIRECTFLIGHT LIMITED

Company number 01762483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 017624830017
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 017624830015
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 017624830013
23 Jul 2024 AA Accounts for a small company made up to 31 March 2024
13 Dec 2023 CH01 Director's details changed for Robert Chase Mackenzie on 30 November 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
24 Jul 2023 AA Accounts for a small company made up to 31 March 2023
05 Dec 2022 TM01 Termination of appointment of Philip James Sheldon as a director on 30 September 2022
28 Nov 2022 PSC05 Change of details for Airtask Group Limited as a person with significant control on 21 September 2021
03 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
12 Aug 2022 AA Accounts for a small company made up to 31 March 2022
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
05 Nov 2021 CH01 Director's details changed for Julie Ann Simper on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Robert Chase Mackenzie on 5 November 2021
21 Sep 2021 AD01 Registered office address changed from First Floor Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 21 September 2021
01 Sep 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2020 AD02 Register inspection address has been changed from Skyview Argosy Road East Midlands Castle Donington Derby DE74 2SA England to Cooper Parry Skyview, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
05 Nov 2020 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Skyview Argosy Road East Midlands Castle Donington Derby DE74 2SA
04 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
05 Sep 2020 AA Full accounts made up to 31 March 2020
28 Oct 2019 MR04 Satisfaction of charge 017624830016 in full
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Julie Ann Simper on 1 April 2014
03 Sep 2019 AA Accounts for a small company made up to 31 March 2019