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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)
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 March 2017
21 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 23/10/2016
21 Mar 2017 RP04AR01 Second filing of the annual return made up to 23 October 2015
06 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Trading status of shares,Shareholder information & Information about people with significant control) was registered on 21/03/2017
07 Sep 2016 MR01 Registration of charge 017624830018, created on 31 August 2016
04 Aug 2016 AA Full accounts made up to 31 March 2016
01 Apr 2016 MR04 Satisfaction of charge 9 in full
03 Mar 2016 MR01 Registration of charge 017624830017, created on 1 March 2016
02 Mar 2016 MR04 Satisfaction of charge 11 in full
04 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 700,100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2017.
15 Sep 2015 AA Full accounts made up to 31 March 2015
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 700,100
30 Jul 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AP01 Appointment of Robert Chase Mackenzie as a director on 19 May 2014
08 May 2014 MR01 Registration of charge 017624830015
08 May 2014 MR01 Registration of charge 017624830016
11 Apr 2014 CH03 Secretary's details changed for Robert Chase Mackenzie on 4 April 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 700,100
14 Aug 2013 MR01 Registration of charge 017624830013
14 Aug 2013 MR01 Registration of charge 017624830014
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders