FASTIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 14/10/2114 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Change of share class name or designation |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 02/10/212 October 2021 | Termination of appointment of Robert Thacker as a director on 2021-09-30 |
| 02/10/212 October 2021 | Termination of appointment of Lucie Elizabeth Eva Oakley as a secretary on 2021-09-30 |
| 02/10/212 October 2021 | Termination of appointment of Lucie Elizabeth Eva Oakley as a director on 2021-09-30 |
| 02/10/212 October 2021 | Cessation of Lucie Elizabeth Eva Oakley as a person with significant control on 2021-09-30 |
| 02/10/212 October 2021 | Cessation of Robert Thacker as a person with significant control on 2021-09-30 |
| 02/10/212 October 2021 | Notification of Harriet Faith Eva Thacker as a person with significant control on 2021-09-30 |
| 02/10/212 October 2021 | Appointment of Ms Harriet Faith Eva Thacker as a secretary on 2021-09-30 |
| 02/10/212 October 2021 | Appointment of Ms Harriet Faith Eva Thacker as a director on 2021-09-30 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA OAKLEY / 08/08/2019 |
| 08/08/198 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA OAKLEY / 08/08/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/04/2014 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/04/2014 |
| 22/11/1322 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 11/07/2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE OLD VICARAGE STATION ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2GL |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/01/2013 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/01/2013 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/10/1128 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/11/1018 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | S366A DISP HOLDING AGM 26/10/03 |
| 30/10/0330 October 2003 | S252 DISP LAYING ACC 26/10/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED GASWERT LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
| 02/11/892 November 1989 | £ NC 100/1000 29/09/8 |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 29/09/89 |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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