FASTEK CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Registered office address changed from Fastek House 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE England to Unit 22 North Valley Mill Stanley Street Colne Lancashire BB8 9FL on 2025-01-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 08/11/238 November 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2022-08-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | CESSATION OF GARY WHITAKER AS A PSC |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERTS |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENTON ETHERINGTON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY GARY WHITAKER |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM PROGRESS HOUSE CASTLEFIELDS LANE CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2AB |
| 09/10/189 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/188 May 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 8278 |
| 08/05/188 May 2018 | 20/01/18 STATEMENT OF CAPITAL GBP 8000 |
| 08/05/188 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES ANDREWS / 26/02/2018 |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR GARY WHITAKER / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES ANDREWS / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY WHITAKER / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENTON ETHERINGTON / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ANDREWS / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERTS / 26/02/2018 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1728 December 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 8550 |
| 28/12/1728 December 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 8686 |
| 28/12/1728 December 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 8414 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 03/10/173 October 2017 | 20/08/17 STATEMENT OF CAPITAL GBP 8822 |
| 03/10/173 October 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 8958 |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES ANDREWS |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR DAVID KENTON ETHERINGTON |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR TIMOTHY ROBERTS |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/171 August 2017 | 20/05/17 STATEMENT OF CAPITAL GBP 9230 |
| 01/08/171 August 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 9094 |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1717 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 9366 |
| 04/05/174 May 2017 | ADOPT ARTICLES 21/04/2017 |
| 21/04/1721 April 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 9502 |
| 21/04/1721 April 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 9774 |
| 21/04/1721 April 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 9638 |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | 20/11/16 STATEMENT OF CAPITAL GBP 10046 |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | 28/09/16 STATEMENT OF CAPITAL GBP 11091 |
| 17/02/1717 February 2017 | 20/10/16 STATEMENT OF CAPITAL GBP 10182 |
| 17/02/1717 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 9910 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM INNOVATION HOUSE 26 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0629 March 2006 | £ NC 1000/50000 30/09/ |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | £ NC 100/1000 02/02/0 |
| 17/02/0517 February 2005 | NC INC ALREADY ADJUSTED 02/02/05 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 44 SKIPTON ROAD CONONLEY KEIGHLEY WEST YORKSHIRE BD20 8NH |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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