FIXFAST LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Cessation of Ken Lynes as a person with significant control on 2024-05-10 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 26/03/2526 March 2025 | Change of details for Fixfast Intermediate Ltd as a person with significant control on 2024-05-10 |
| 26/03/2526 March 2025 | Cessation of Bruce Walter Lynes as a person with significant control on 2024-05-10 |
| 06/02/256 February 2025 | Registered office address changed from Merlin House Seven Mile Lane Borough Green Sevenoaks Kent TN15 8QY United Kingdom to Unit 6 Frank Sando Way Aylesford Kent ME20 7NY on 2025-02-06 |
| 30/08/2430 August 2024 | Termination of appointment of Simon David Lynes as a director on 2024-08-27 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Change of details for Mr Ken Lynes as a person with significant control on 2022-11-23 |
| 18/07/2318 July 2023 | Change of details for Mr Bruce Walter Lynes as a person with significant control on 2022-11-23 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-03-24 with updates |
| 18/07/2318 July 2023 | Change of details for Mr Bruce Walter Lynes as a person with significant control on 2022-11-24 |
| 18/07/2318 July 2023 | Change of details for Mr Ken Lynes as a person with significant control on 2022-11-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 22/11/2222 November 2022 | Notification of Bruce Walter Lynes as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Cessation of Lynes Family Trust as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Notification of Ken Lynes as a person with significant control on 2022-11-22 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094812180001 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | INC SHARE CAPITAL 29/12/2016 |
| 23/02/1723 February 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 1101 |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 19/04/1619 April 2016 | SAIL ADDRESS CREATED |
| 19/04/1619 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1530 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 30/04/1530 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1100 |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED MERLIN 1980 LTD CERTIFICATE ISSUED ON 26/03/15 |
| 26/03/1526 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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