FLIGHTSPARES LIMITED

Company number 00718149

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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)
21 Sep 2020 CH01 Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
01 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 20/06/2017
05 Dec 2018 RP04AR01 Second filing of the annual return made up to 20 June 2016
28 Jun 2018 AP01 Appointment of Marc Furlonger as a director on 19 April 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
24 Apr 2018 TM01 Termination of appointment of Marc Furlonger as a director on 19 April 2018
24 Apr 2018 AP01 Appointment of Marc Furlonger as a director on 19 April 2018
30 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
23 Nov 2017 TM01 Termination of appointment of Alexandra Ralph as a director on 21 November 2017
20 Jun 2017 CS01 20/06/17 Statement of Capital gbp 50100.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 05/12/2018.
02 May 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
20 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
26 Jul 2016 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from , C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500,010
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 500,010
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014