FASTSERVE CONSULTANTS LIMITED

Company Documents

Date	Description
08/05/258 May 2025	Confirmation statement made on 2025-04-21 with no updates View Document
23/12/2423 December 2024	Micro company accounts made up to 2023-12-31 View Document
09/05/249 May 2024	Confirmation statement made on 2024-04-21 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/10/2325 October 2023	Micro company accounts made up to 2022-12-31 View Document
21/04/2321 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/12/2224 December 2022	Micro company accounts made up to 2021-12-31 View Document
13/01/2213 January 2022	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13 View Document
10/01/2210 January 2022	Director's details changed for Mr Andrea Aimar on 2022-01-08 View Document
10/01/2210 January 2022	Registered office address changed from Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 2022-01-10 View Document
10/01/2210 January 2022	Change of details for Mr Bernard Vananty as a person with significant control on 2022-01-10 View Document
10/01/2210 January 2022	Change of details for Mr Christian Guay as a person with significant control on 2022-01-10 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/12/2124 December 2021	Micro company accounts made up to 2020-12-31 View Document
25/09/2125 September 2021	Previous accounting period shortened from 2020-12-25 to 2020-12-24 View Document
17/02/2117 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/12/2024 December 2020	PREVSHO FROM 26/12/2019 TO 25/12/2019 View Document
29/05/2029 May 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
27/09/1927 September 2019	PREVSHO FROM 27/12/2018 TO 26/12/2018 View Document
19/06/1919 June 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View Document
19/03/1919 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
06/03/196 March 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 1 OLYMPIC WAY LONDON HA9 0NP UNITED KINGDOM View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MR ANDREA AIMAR View Document
10/01/1910 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	PREVSHO FROM 28/12/2017 TO 27/12/2017 View Document
25/09/1825 September 2018	PREVSHO FROM 29/12/2017 TO 28/12/2017 View Document
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View Document
13/03/1813 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016 View Document
27/09/1727 September 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016 View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View Document
19/04/1719 April 2017	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB ENGLAND View Document
18/04/1718 April 2017	DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK View Document
18/04/1718 April 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GUAY View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELAMET View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, SECRETARY LIMESTAR INVESTMENTS LIMITED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/12/1616 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/05/1626 May 2016	DIRECTOR APPOINTED MR CHRISTIAN GUAY View Document
25/05/1625 May 2016	Annual return made up to 24 May 2016 with full list of shareholders View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOECKING View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET View Document
18/05/1618 May 2016	Annual return made up to 18 May 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/11/1524 November 2015	REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE View Document
11/11/1511 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/11/1427 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/12/134 December 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/12/127 December 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/12/1113 December 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/12/106 December 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
25/09/1025 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
04/12/094 December 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
04/12/094 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENS LIMITED / 01/12/2009 View Document

03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GOECKING / 01/12/2009 View Document
13/10/0913 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
05/12/085 December 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
15/11/0715 November 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
22/03/0722 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/11/068 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
08/11/068 November 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
29/08/0629 August 2006	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 7A WYNDHAM PLACE LONDON W1H 1PN View Document
25/11/0525 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/11/0514 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
23/07/0423 July 2004	NEW SECRETARY APPOINTED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
01/06/041 June 2004	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View Document
26/04/0426 April 2004	DIRECTOR RESIGNED View Document
26/04/0426 April 2004	DIRECTOR RESIGNED View Document
26/04/0426 April 2004	SECRETARY RESIGNED View Document
19/04/0419 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0425 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
21/11/0321 November 2003	NEW DIRECTOR APPOINTED View Document
13/11/0313 November 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
19/09/0319 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
03/02/033 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
26/01/0326 January 2003	REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR View Document
07/11/027 November 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
11/10/0211 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
21/08/0221 August 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
16/11/0116 November 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
12/11/0112 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
11/10/0111 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	NEW DIRECTOR APPOINTED View Document
23/01/0123 January 2001	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View Document
26/09/0026 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/09/001 September 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB View Document
10/11/9910 November 1999	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/09/9917 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
22/07/9922 July 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
18/05/9918 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/989 November 1998	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View Document
03/06/983 June 1998	NEW DIRECTOR APPOINTED View Document
03/06/983 June 1998	DIRECTOR RESIGNED View Document
03/06/983 June 1998	NEW DIRECTOR APPOINTED View Document
02/06/982 June 1998	NEW DIRECTOR APPOINTED View Document
30/03/9830 March 1998	NEW DIRECTOR APPOINTED View Document
10/03/9810 March 1998	DIRECTOR RESIGNED View Document
30/12/9730 December 1997	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
30/12/9730 December 1997	NEW DIRECTOR APPOINTED View Document
30/12/9730 December 1997	DIRECTOR RESIGNED View Document
30/12/9730 December 1997	DIRECTOR RESIGNED View Document
30/12/9730 December 1997	DIRECTOR RESIGNED View Document
02/12/972 December 1997	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	NEW SECRETARY APPOINTED View Document
02/12/972 December 1997	NEW DIRECTOR APPOINTED View Document
21/11/9721 November 1997	SECRETARY RESIGNED View Document
21/11/9721 November 1997	DIRECTOR RESIGNED View Document
03/11/973 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

FASTSERVE CONSULTANTS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company