FLIGHT CALIBRATION SERVICES LTD

Company number 05524571

Date	Type	Description	View / Download
19 Feb 2020	CH01	Director's details changed for Mr Toby Ralph Seymore Denne on 24 November 2010	(2 pages)
18 Feb 2020	MR04	Satisfaction of charge 055245710007 in full	(1 page)
18 Feb 2020	MR04	Satisfaction of charge 055245710010 in full	(1 page)
17 Feb 2020	PSC04	Change of details for Nicholas William Whitehouse as a person with significant control on 25 August 2016	(2 pages)
14 Feb 2020	PSC04	Change of details for Matiul Islam Taiweb as a person with significant control on 25 August 2016	(2 pages)
14 Feb 2020	PSC04	Change of details for Mr David Richard Bartlett as a person with significant control on 25 August 2016	(2 pages)
15 Oct 2019	AD01	Registered office address changed from Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to Calibration House 17 - 19 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 15 October 2019	(1 page)
15 Oct 2019	MR01	Registration of charge 055245710014, created on 10 October 2019	(10 pages)
03 Oct 2019	MR04	Satisfaction of charge 055245710012 in full	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
30 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(9 pages) Download iXBRL
30 Oct 2018	MR01	Registration of charge 055245710013, created on 17 October 2018	(10 pages)
07 Oct 2018	AA	Accounts for a small company made up to 30 November 2017	(12 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
04 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 November 2017 GBP 0.91	(4 pages)
02 Jan 2018	SH03	Purchase of own shares.	(3 pages)
05 Dec 2017	MR01	Registration of charge 055245710012, created on 30 November 2017	(10 pages)
26 Sep 2017	AP01	Appointment of Mr David Richard Bartlett as a director on 1 September 2017	(2 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 30 November 2016	(12 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 02/03/2020.	(4 pages)
26 May 2017	MR01	Registration of charge 055245710011, created on 10 May 2017	(10 pages)
21 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jan 2017	MR01	Registration of charge 055245710010, created on 9 January 2017	(17 pages)
11 Nov 2016	MR01	Registration of charge 055245710009, created on 9 November 2016	(10 pages)