FAST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Register inspection address has been changed from Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to West Suite, Building 5 Withy Copse, Horsepond Road Kidmore End Reading RG4 9HN |
| 30/06/2330 June 2023 | Director's details changed for Mrs Annabel Corbett on 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 02/07/212 July 2021 | Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to West Suite Building 5, Withy Copse Horsepond Road, Kidmore End Reading RG4 9HN on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL CORBETT |
| 25/06/2025 June 2020 | CESSATION OF SALLY ELIZABETH BURROWS AS A PSC |
| 24/06/2024 June 2020 | SAIL ADDRESS CHANGED FROM: THE DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/03/1828 March 2018 | CESSATION OF MICHAEL GLEN BURROWS AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH BURROWS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS ANNABEL CORBETT |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM DALTON HOUSE NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG |
| 13/04/1513 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALGLISH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEN BURROWS / 12/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DALGLISH / 12/04/2011 |
| 12/04/1112 April 2011 | SAIL ADDRESS CREATED |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH MARY BURROWS / 12/04/2011 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | £ NC 1000/1500 23/03/0 |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | S-DIV 14/10/04 |
| 03/11/043 November 2004 | SUB DIV SHARES 14/10/04 |
| 03/11/043 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 54D FRIDAY STREET HENLEY-ON-THAMES RG9 1AH |
| 03/04/973 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/04/912 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | WD 13/10/89 AD 12/09/89--------- £ SI 100@1=100 £ IC 100/200 |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 04/08/834 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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