Introduction
Watch Company
F
FLYING COLOURS SERVICES LIMITED
FLYING COLOURS SERVICES LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Bracknell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. FLYING COLOURS SERVICES LIMITED was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
11951260
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
2nd Floor, Greenwood House London Road Bracknell, RG12 2AA,
Previous Addresses
1301 Ocean House the Ring Bracknell Berkshire RG12 1AX England
From: 15 July 2022To: 17 March 2025
8 Godalming Business Centre Woolsack Way Godalming GU7 1XW England
From: 16 September 2021To: 15 July 2022
2 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom
From: 17 April 2019To: 16 September 2021
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BRUNT, Aoife Mary
ActiveLondon Road, BracknellRG12 2AA
Secretary
Appointed 27 Jun 2023
BRUNT, Aoife Mary
London Road, BracknellRG12 2AA
Secretary
27 Jun 2023
Active
APPLETON, Garry Mark
ActiveLondon Road, BracknellRG12 2AA
Born August 1962
Director
Appointed 30 Apr 2019
APPLETON, Garry Mark
London Road, BracknellRG12 2AA
Born August 1962
Director
30 Apr 2019
Active
BOND, Sarah Jane
ActiveLondon Road, BracknellRG12 2AA
Born February 1972
Director
Appointed 09 Aug 2022
BOND, Sarah Jane
London Road, BracknellRG12 2AA
Born February 1972
Director
09 Aug 2022
Active
MYLES, Guy Bruce
ActiveLondon Road, BracknellRG12 2AA
Born February 1973
Director
Appointed 17 Apr 2019
MYLES, Guy Bruce
London Road, BracknellRG12 2AA
Born February 1973
Director
17 Apr 2019
Active
BOND, Sarah Jane
ResignedThe Ring, BracknellRG12 1AX
Secretary
Appointed 17 Apr 2019
Resigned 27 Jun 2023
BOND, Sarah Jane
The Ring, BracknellRG12 1AX
Secretary
17 Apr 2019
Resigned 27 Jun 2023
Resigned
DOMINEY, Jonathan Francis
ResignedThe Ring, BracknellRG12 1AX
Born February 1989
Director
Appointed 30 Apr 2019
Resigned 28 Jun 2024
DOMINEY, Jonathan Francis
The Ring, BracknellRG12 1AX
Born February 1989
Director
30 Apr 2019
Resigned 28 Jun 2024
Resigned
SHENTON, James Edwin
ResignedGodalming Business Centre, GodalmingGU7 1XW
Born June 1975
Director
Appointed 30 Apr 2019
Resigned 01 Feb 2022
SHENTON, James Edwin
Godalming Business Centre, GodalmingGU7 1XW
Born June 1975
Director
30 Apr 2019
Resigned 01 Feb 2022
Resigned
WILSON, Peter David
ResignedLyndhurst Road, AscotSL5 9FE
Born March 1967
Director
Appointed 30 Apr 2019
Resigned 18 Aug 2020
WILSON, Peter David
Lyndhurst Road, AscotSL5 9FE
Born March 1967
Director
30 Apr 2019
Resigned 18 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Guy Bruce Myles
CeasedLyndhurst Road, AscotSL5 9FE
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Ceased 24 May 2019
Guy Bruce Myles
Lyndhurst Road, AscotSL5 9FE
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Ceased 24 May 2019
Ceased
The Ring, BracknellRG12 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Flying Colours Holdings Limited
The Ring, BracknellRG12 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Active
Filing History
34
Description
Type
Date Filed
Document
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2023
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
24 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2019
24 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2019
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2019
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2019