FAST REACT SYSTEMS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewDirector's details changed for Farnaz Ranjbar on 2025-06-24

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11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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11/06/2511 June 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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11/06/2511 June 2025 New

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03/02/253 February 2025 Confirmation statement made on 2025-01-21 with no updates

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10/07/2410 July 2024 Full accounts made up to 2023-12-31

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06/06/246 June 2024 Termination of appointment of Ganesh Krishnamurthy as a director on 2024-06-03

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01/02/241 February 2024 Confirmation statement made on 2024-01-21 with no updates

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15/06/2315 June 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Termination of appointment of Kumar Shirish Shah as a director on 2023-06-05

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01/02/231 February 2023 Appointment of Mr Kunal Kapur as a director on 2023-01-27

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01/02/231 February 2023 Termination of appointment of Santosh Kumar as a director on 2023-01-27

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01/02/231 February 2023 Appointment of Mr Ganesh Krishnamurthy as a director on 2023-01-27

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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04/01/234 January 2023 Termination of appointment of Akash Shah as a director on 2022-12-31

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24/10/2224 October 2022 Change of details for Coats Digital Limited as a person with significant control on 2022-10-03

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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03/10/223 October 2022 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

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14/02/2214 February 2022 Confirmation statement made on 2022-01-21 with updates

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12/01/2212 January 2022 Termination of appointment of Monica Therese Mckee as a director on 2021-12-31

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Change of share class name or designation

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05/01/225 January 2022 Statement of company's objects

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04/01/224 January 2022 Particulars of variation of rights attached to shares

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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06/07/216 July 2021 Termination of appointment of Tracey Redfern as a secretary on 2021-07-03

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06/07/216 July 2021 Termination of appointment of Tracey Redfern as a director on 2021-07-03

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01/07/211 July 2021 Appointment of Mr Santosh Kumar as a director on 2021-06-28

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01/07/211 July 2021 Appointment of Mr Kumar Shirish Shah as a director on 2021-06-28

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / COATS GLOBAL SERVICES LIMITED / 24/02/2020

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR YAEL GAIROLA

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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11/11/1911 November 2019 DIRECTOR APPOINTED MRS MONICA THERESE MCKEE

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11/11/1911 November 2019 DIRECTOR APPOINTED MR KEITH VERE FENNER

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / COATS GLOBAL SERVICES LIMITED / 12/06/2019

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 1 THE SQUARE THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD ENGLAND

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS YAEL LOEWINGER / 26/06/2017

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR MIGUEL MONOLO

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03/02/173 February 2017 DIRECTOR APPOINTED MR HIZMY KAMIL HASSEN

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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07/01/177 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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16/06/1616 June 2016 VARYING SHARE RIGHTS AND NAMES

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16/06/1616 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 45475.00

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03/06/163 June 2016 DIRECTOR APPOINTED MS YAEL LOEWINGER

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03/06/163 June 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER RUDD

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM EVOLUTION HOUSE, STEPHENSONS WAY THE WYVERN DERBY DE21 6LY

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01/06/161 June 2016 DIRECTOR APPOINTED MR ADRIAN ELLIOTT

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01/06/161 June 2016 DIRECTOR APPOINTED MR MIGUEL MONOLO

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24/02/1624 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/01/1529 January 2015 DIRECTOR APPOINTED MR GARY WILLIAM THOMPSON

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29/01/1529 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 01/07/2014

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02/09/142 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE

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01/05/141 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/05/141 May 2014 RETURN OF PURCHASE OF OWN SHARES

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01/05/141 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 49804

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01/05/141 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 43085

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01/05/141 May 2014 RETURN OF PURCHASE OF OWN SHARES

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03/02/143 February 2014 SAIL ADDRESS CHANGED FROM: OAKLEY HOUSE SAXON WAY WEST CORBY NORTHAMPTONSHIRE NN18 9EZ UNITED KINGDOM

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROWE / 21/01/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 21/01/2014

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY REDFERN / 21/01/2014

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03/02/143 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY REDFERN / 21/01/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 11/10/2012

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/04/1322 April 2013 RETURN OF PURCHASE OF OWN SHARES

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03/04/133 April 2013 DIRECTOR APPOINTED MS TRACEY REDFERN

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03/04/133 April 2013 APPOINTMENT TERMINATED, SECRETARY PAUL JENNINGS

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03/04/133 April 2013 SECRETARY APPOINTED MS TRACEY REDFERN

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY BROWN / 01/08/2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/08/2012

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26/01/1226 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR JENNINGS / 28/10/2009

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06/06/116 June 2011 DIRECTOR APPOINTED MR PAUL ARTHUR JENNINGS

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/04/2011

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01/03/111 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR JENNIINGS / 01/10/2010

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01/03/111 March 2011 SAIL ADDRESS CREATED

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24/02/1124 February 2011 DIRECTOR APPOINTED MR PAUL ARTHUR JENNIINGS

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS

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26/01/1126 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/08/105 August 2010 RETURN OF PURCHASE OF OWN SHARES

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS

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28/04/1028 April 2010 RETURN OF PURCHASE OF OWN SHARES

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28/04/1028 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY BROWN / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROWE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR JENNINGS / 01/10/2009

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29/10/0929 October 2009 CHANGE PERSON AS DIRECTOR

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR JENNINGS / 01/10/2009

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18/09/0918 September 2009 ALLOTMENT OF SHARES 01/04/2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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17/04/0817 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/04/0817 April 2008 GBP IC 61024/59804 20/03/08 GBP SR 1220@1=1220

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14/04/0814 April 2008 GBP IC 61624/61024 12/03/08 GBP SR 600@1=600

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14/04/0814 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0614 November 2006 £ IC 58692/58092 26/09/06 £ SR 600@1=600

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14/11/0614 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 175 BENNETT STREET LONG EATON NOTTINGHAM NG10 4HG

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16/03/0616 March 2006 £ SR 600@1 10/01/06

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16/03/0616 March 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/02/069 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 £ IC 58692/58092 15/12/04 £ SR 600@1=600

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30/03/0530 March 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: BRAMLEY HOUSE 1 BOWMANS WAY SEDGEBROOK GRANTHAM LINCOLNSHIRE NG32 2HF

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 ARTICLE 4 07/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/01/0226 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 3 ROSE GROVE KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5HE

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29/03/0129 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0129 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 £ NC 1050/100050 24/11

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NC INC ALREADY ADJUSTED 24/11/00

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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06/05/996 May 1999 NC INC ALREADY ADJUSTED 29/04/99

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06/05/996 May 1999 ADOPT MEM AND ARTS 29/04/99

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 COMPANY NAME CHANGED GAVCO 171 LIMITED CERTIFICATE ISSUED ON 19/04/99

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20/01/9920 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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