FASTRACK INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-01-31

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26/02/2526 February 2025 Confirmation statement made on 2025-01-12 with no updates

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14/02/2414 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/08/238 August 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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10/07/1910 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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05/09/175 September 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/09/1412 September 2014 31/01/14 STATEMENT OF CAPITAL GBP 100

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03/02/143 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 31/01/13 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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17/10/1217 October 2012 31/01/12 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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10/10/1110 October 2011 31/01/11 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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13/09/1013 September 2010 31/01/10 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RALPH PENDLEBURY-BOWE / 15/01/2010

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24/09/0924 September 2009 31/01/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/01/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/02/046 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/03/0331 March 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 4 HILLSIDE COURT SWANLEY KENT BR8 8TU

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18/01/0218 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED

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18/01/0218 January 2002 DIRECTOR'S PARTICULARS CHANGED

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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24/01/0124 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/01/0019 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/04/9915 April 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/01/9826 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 SECRETARY'S PARTICULARS CHANGED

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13/05/9713 May 1997 SECRETARY RESIGNED

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12/05/9712 May 1997 NEW SECRETARY APPOINTED

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07/05/977 May 1997 SECRETARY RESIGNED

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07/05/977 May 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 75 SUMMERFIELD ROAD LUTON LU1 1UH

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04/05/974 May 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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