SUPERFAST IT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Confirmation statement made on 2025-02-04 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-03-31

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

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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25/01/2325 January 2023 Change of details for Mr James Leonard Cash as a person with significant control on 2023-01-23

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24/01/2324 January 2023 Change of details for Mr James Leonard Cash as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Change of details for Mr Mark Andrew Poulding as a person with significant control on 2023-01-24

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23/01/2323 January 2023 Director's details changed for Mr James Leonard Cash on 2023-01-23

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07/11/227 November 2022 Director's details changed for Mr Mark Andrew Poulding on 2021-03-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 COMPANY NAME CHANGED JAMESCASH.CO.UK LIMITED CERTIFICATE ISSUED ON 21/11/18

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY LEWIS SMITH & CO LIMITED

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01/08/181 August 2018 SECRETARY APPOINTED JAMES LEONARD CASH

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEONARD CASH / 03/05/2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM "THE OLD DOCTOR'S HOUSE" 74 GRANGE ROAD DUDLEY WEST MIDLANDS DY1 2AW

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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18/08/1718 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD CASH / 13/01/2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/02/136 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD TUBB

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS SMITH & CO LIMITED / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW POULDING / 04/02/2010

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01/03/101 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD CASH / 04/02/2010

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30/11/0930 November 2009 DIRECTOR APPOINTED RICHARD JOHN TUBB

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17/09/0917 September 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 7 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ

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05/06/095 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/02/0829 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK POULDING / 22/02/2008

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/02/0615 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 3 FAIRFIELD ROAD DUDLEY WEST MIDLANDS DY2 8JX

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01/03/041 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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04/02/024 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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