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FLIGHTLINK INTERNATIONAL LIMITED

Company number 03201374

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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)
14 Aug 2017 PSC07 Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017
12 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
17 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
21 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
21 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
17 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
24 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
12 Oct 2014 TM01 Termination of appointment of Malcolm Paice as a director on 10 September 2014
09 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
26 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
26 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
16 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
16 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
21 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders