DUMAREY FLYBRID LIMITED
| Status | ACTIVE |
| Company No. | 11175091 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2018 |
| Age | 6 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DUMAREY FLYBRID LIMITED is an active private limited company with number 11175091. It was incorporated 6 years, 4 months, 9 days ago, on 29 January 2018. The company address is Unit 4 Silverstone Park Unit 4 Silverstone Park, Towcester, NN12 8GX, Northamptonshire, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 28 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Certificate change of name company
Date: 09 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed punch flybrid LIMITED\certificate issued on 09/01/24
Documents
Accounts with accounts type small
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type small
Date: 15 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 06 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 12 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 30 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Second filing of confirmation statement with made up date
Date: 19 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-28
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guido Lieven Dumarey
Change date: 2020-02-04
Documents
Notification of a person with significant control
Date: 04 Feb 2020
Action Date: 20 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brigitte Julia Dumolyn
Notification date: 2019-06-20
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
New address: Unit 4 Silverstone Park Silverstone Towcester Northamptonshire NN12 8GX
Old address: C/O Franklins Solicitors Llp 6-8 Castilian Street Northampton NN1 1JX England
Change date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 20 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-20
Capital : 546,238 GBP
Documents
Legacy
Date: 28 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/01/2019
Documents
Legacy
Date: 05 Feb 2019
Action Date: 28 Jan 2019
Category: Return
Type: CS01
Description: 28/01/19 Statement of Capital gbp 2.00
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mr Tobias Knichel
Documents
Change account reference date company current shortened
Date: 16 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Capital allotment shares
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 2 GBP
Documents
Resolution
Date: 14 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Brigitte Julia Dumolyn
Appointment date: 2018-02-01
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
New address: C/O Franklins Solicitors Llp 6-8 Castilian Street Northampton NN1 1JX
Old address: C/O Franklins Solicitors Llp 6-7 Castilian Street Northampton NN1 1JX United Kingdom
Change date: 2018-02-08
Documents
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