FAST TRACK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/02/242 February 2024 | Cessation of Christine Martin as a person with significant control on 2024-02-01 |
| 24/01/2424 January 2024 | Director's details changed for Miss Victoria May Herbert on 2024-01-24 |
| 23/01/2423 January 2024 | Termination of appointment of Brian Stephen Moxom as a secretary on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Christine Martin as a director on 2024-01-23 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 31/08/2331 August 2023 | Appointment of Miss Victoria May Herbert as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Notification of Victoria May Herbert as a person with significant control on 2023-08-01 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 20/09/2220 September 2022 | Registered office address changed from 10 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE to Syms Building, First Floor Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2022-09-20 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/07/2129 July 2021 | Appointment of Mr Stephen Brankin as a director on 2021-07-29 |
| 05/06/195 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARTIN / 01/11/2016 |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 07/11/167 November 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 10 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 10 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 10 AVON REACH AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE UNITED KINGDOM |
| 06/11/136 November 2013 | Registered office address changed from , 10 Avon Reach, Avon Reach, Chippenham, Wiltshire, SN15 1EE, United Kingdom on 2013-11-06 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARTIN / 13/07/2012 |
| 09/11/129 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEPHEN MOXOM / 13/07/2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM AVONBRIDGE HOUSE 12/13 C BATH ROAD CHIPPENHAM WILTSHIRE SN15 1BB UNITED KINGDOM |
| 09/07/129 July 2012 | Registered office address changed from , Avonbridge House 12/13 C, Bath Road, Chippenham, Wiltshire, SN15 1BB, United Kingdom on 2012-07-09 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Registered office address changed from , 7 Avon Reach, Chippenham, Wiltshire, SN15 1EE, United Kingdom on 2012-03-29 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 7 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE UNITED KINGDOM |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEPHEN MOXOM / 11/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARTIN / 11/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BIRCH HOUSE STARTLEY CHIPPENHAM WILTSHIRE SN15 5HG |
| 20/11/0820 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 05/04/00 |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 73-75 PRINCESS STREET ST. PETERS SQUARE MANCHESTER M2 4EG |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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