FAST FIX BOX LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-08-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Micro company accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM TRIGGS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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24/05/1624 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/04/1521 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BANNATYNE

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/04/1315 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/04/1220 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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09/03/119 March 2011 CURREXT FROM 31/03/2011 TO 31/08/2011

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN

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19/04/1019 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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17/04/1017 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN MOULE / 01/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES TRIGGS / 01/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/10/2009

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MOULE / 01/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY CHANDLER / 01/10/2009

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY CHANDLER / 01/08/2009

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ

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15/06/0915 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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