FASTENING SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-19 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-10-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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05/01/235 January 2023 Change of share class name or designation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-18 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANCOCK / 21/10/2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED

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23/10/0623 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 SECRETARY'S PARTICULARS CHANGED

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18/06/0518 June 2005 DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: UNIT 20 LODGE FARM BUSINESS CENTRE CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ES

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: UNIT 15 LODGE FARM INDUSTRIAL ESTATE CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ES

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: WHEELER BYRNE 1ST FLOOR 9 WARREN YARD WARREN FARM, WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/07/012 July 2001 SECRETARY RESIGNED

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11/05/0111 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/00

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23/01/0123 January 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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