FS

FLYDOCS SYSTEMS (MIDCO) LIMITED

Active

Company number 09257311

Birmingham, England · Incorporated 9 October 2014

Lewis Building, Bull Street, Birmingham, B4 6AF, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3354 LIMITED · 9 October 2014 – 15 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flydocs Systems (Topco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Resolution
Resolution
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2015 View
Incorporation Company
Incorporation
9 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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