FASTENING SOLUTIONS LIMITED
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Date | Description |
---|---|
04/06/254 June 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
09/01/249 January 2024 | Confirmation statement made on 2023-10-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/07/237 July 2023 | Micro company accounts made up to 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
06/01/236 January 2023 | Memorandum and Articles of Association |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
05/01/235 January 2023 | Change of share class name or designation |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/10/0921 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANCOCK / 21/10/2009 |
03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/10/0824 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/10/0725 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
23/10/0623 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
18/06/0518 June 2005 | SECRETARY'S PARTICULARS CHANGED |
18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
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 |
25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/10/0425 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
28/10/0328 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
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 |
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 |
24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
22/11/0122 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
02/07/012 July 2001 | SECRETARY RESIGNED |
11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/00 |
23/01/0123 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
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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