FASTRAILTICKETING LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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18/12/2318 December 2023 Change of details for Fastrailticketing Group Limited as a person with significant control on 2023-09-01

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18/12/2318 December 2023 Change of details for Mr Gavin Nicholas Parrish as a person with significant control on 2023-09-01

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18/12/2318 December 2023 Director's details changed for Mr Mark Peter Furlong on 2023-09-01

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18/12/2318 December 2023 Director's details changed for Mr Gavin Nicholas Parrish on 2023-09-01

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18/12/2318 December 2023 Secretary's details changed for Mr Mark Peter Furlong on 2023-09-01

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 30/04/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 12/08/2020

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12/08/2012 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 12/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NICHOLAS PARRISH / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN NICHOLAS PARRISH / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / FASTRAILTICKETING GROUP LIMITED / 12/08/2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 01/01/2015

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NICHOLAS PARRISH / 08/01/2018

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31/10/1931 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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26/09/1826 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / FASTRAILTICKETING GROUP LIMITED / 03/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 03/03/2018

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05/12/175 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 03/03/2017

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NICHOLAS PARRISH / 03/03/2017

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03/03/173 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 03/03/2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/05/1610 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/03/1320 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRISH

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/03/129 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/12/1022 December 2010 DIRECTOR APPOINTED MR GAVIN NICHOLAS PARRISH

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEIL PARRISH / 01/03/2010

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24/03/1024 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 01/03/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 01/03/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT D DIALOG FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NQ UNITED KINGDOM

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06/03/096 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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