FLIGHT CALIBRATION SERVICES LTD filing history - Find and update company information

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FLIGHT CALIBRATION SERVICES LTD

Company number 05524571

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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)
06 Dec 2023	TM01	Termination of appointment of Clive Robert Richardson as a director on 19 October 2023	View PDF Termination of appointment of Clive Robert Richardson as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Matiul Islam Taiyeb as a director on 28 February 2022	View PDF Termination of appointment of Matiul Islam Taiyeb as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR01	Registration of charge 055245710016, created on 30 August 2022	View PDF Registration of charge 055245710016, created on 30 August 2022 - link opens in a new window - 40 pages (40 pages)
05 Sep 2022	MR01	Registration of charge 055245710017, created on 30 August 2022	View PDF Registration of charge 055245710017, created on 30 August 2022 - link opens in a new window - 36 pages (36 pages)
05 Sep 2022	MR01	Registration of charge 055245710018, created on 30 August 2022	View PDF Registration of charge 055245710018, created on 30 August 2022 - link opens in a new window - 36 pages (36 pages)
05 Sep 2022	MR01	Registration of charge 055245710019, created on 30 August 2022	View PDF Registration of charge 055245710019, created on 30 August 2022 - link opens in a new window - 37 pages (37 pages)
05 Sep 2022	MR01	Registration of charge 055245710020, created on 30 August 2022	View PDF Registration of charge 055245710020, created on 30 August 2022 - link opens in a new window - 36 pages (36 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mark Smith as a director on 22 November 2021	View PDF Appointment of Mark Smith as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MR01	Registration of charge 055245710015, created on 19 March 2021	View PDF Registration of charge 055245710015, created on 19 March 2021 - link opens in a new window - 22 pages (22 pages)
06 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	AP01	Appointment of Chris Hampton as a director on 23 July 2020	View PDF Appointment of Chris Hampton as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Mar 2020	PSC02	Notification of Albatross Bidco Limited as a person with significant control on 28 February 2020	View PDF Notification of Albatross Bidco Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Nicholas William Whitehouse as a person with significant control on 28 February 2020	View PDF Cessation of Nicholas William Whitehouse as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC07	Cessation of Matiul Islam Taiweb as a person with significant control on 28 February 2020	View PDF Cessation of Matiul Islam Taiweb as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC07	Cessation of David Richard Bartlett as a person with significant control on 28 February 2020	View PDF Cessation of David Richard Bartlett as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Clive Robert Richardson as a director on 28 February 2020	View PDF Appointment of Mr Clive Robert Richardson as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 10/08/2017	View PDF Second filing of Confirmation Statement dated 10/08/2017 - link opens in a new window - 5 pages (5 pages)

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