FS

FLYDOCS SYSTEMS (TOPCO) LIMITED

Active

Company number 09304098

Birmingham, England · Incorporated 10 November 2014

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

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2015

Company history

Previous company names

HAMSARD 3356 LIMITED · 10 November 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
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
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
Deutsche Lufthansa Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 June 2016

Funding

2 funding rounds
20 August 2015
Shares allotted · 0 shares allotted
—
13 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Group
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 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
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Group
Accounts
2 March 2017 View
Confirmation Statement
Confirmation Statement
23 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2016 View
Capital Name Of Class Of Shares
Capital
8 July 2016 View
Resolution
Resolution
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Capital Alter Shares Subdivision
Capital
7 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 May 2015 View
Capital Name Of Class Of Shares
Capital
7 May 2015 View
Resolution
Resolution
7 May 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
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Resolution
Resolution
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 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
Incorporation Company
Incorporation
10 November 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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