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FLIGHT DATA SYSTEMS LIMITED

Company number 08182992

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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)
24 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Dec 2023 PSC02 Notification of Acr Uk Holdings Ltd as a person with significant control on 13 September 2019
30 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
03 May 2023 AD01 Registered office address changed from Unit 9 Britannia Court the Green West Drayton Middx UB7 7PN to Suite 4 Heathrow Boulevard 4 280 Bath Road West Drayton Middlesex UB7 0DQ on 3 May 2023
02 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
24 Feb 2022 AP01 Appointment of Francis Quinn as a director on 31 December 2021
23 Feb 2022 TM01 Termination of appointment of David Bradford Knowles as a director on 31 December 2021
10 Jan 2022 AA Accounts for a small company made up to 31 December 2020
23 Nov 2021 TM01 Termination of appointment of Darren Paul Privitera as a director on 10 November 2021
13 Oct 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates