FAST MDX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/03/2427 March 2024 | Registration of charge 029591600003, created on 2024-03-22 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Particulars of variation of rights attached to shares |
| 13/05/2213 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Certificate of change of name |
| 12/05/2212 May 2022 | Change of name notice |
| 10/05/2210 May 2022 | Change of details for Mr Richard Anthony Lewis as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mr Richard Anthony Lewis on 2022-05-10 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 09/11/219 November 2021 | Appointment of Mrs Stacey Lewis as a director on 2021-10-28 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-08-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029591600002 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029591600001 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 2.22921 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROUGHS |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES CUTTS |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTTS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GUNTER |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CUTTS / 31/07/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEWIS / 31/07/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN GUNTER / 31/07/2012 |
| 25/07/1225 July 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR NICHOLAS BURROUGHS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 2.22 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 14/07/1114 July 2011 | SUB-DIVISION 08/07/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA LEWIS |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MR RAJ SURESH |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEWIS |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODFORD |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN GUNTER / 31/07/2010 |
| 21/09/1021 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODFORD / 31/07/2010 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUNTER / 31/07/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 27 STATION ROAD NEW BARNET MIDDLESEX EN5 1PW |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 65 BIDEFORD AVENUE PERIVALE GREENFORD MIDDLESEX UB6 7PP |
| 09/12/029 December 2002 | COMPANY NAME CHANGED AGILE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED B.J.S. INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 14/08/9514 August 1995 | S366A DISP HOLDING AGM 31/07/95 |
| 14/08/9514 August 1995 | S252 DISP LAYING ACC 31/07/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW SECRETARY APPOINTED |
| 16/08/9416 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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