A.D.A. FASTFIX LIMITED
Company number 04519982 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 6 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 6 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Resolutions · 2 pages | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 6 Apr 2023 | Resolutions · 2 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2022-09-30 · 5 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 21 Feb 2022 | Notification of Avonbar Holdings Limited as a person with significant control on 2022-02-14 · 2 pages | View document |
| 21 Feb 2022 | Cessation of Andrew David Alford as a person with significant control on 2022-02-14 · 1 page | View document |
| 4 Nov 2021 | Appointment of Mr Alan Todhunter as a director on 2021-10-22 · 2 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID ALFORD / 16/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ALFORD / 16/01/2018 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ALFORD / 24/11/2017 | View document |
| 27 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JUNE MOAT / 24/11/2017 | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O S J MALES & CO BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTEFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O BASEPOINT BUSINESS & INNOVATION CENTRE PO BOX UNIT E36 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU | View document |
| 1 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 19 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | COMPANY NAME CHANGED DEWBERRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/08/03 | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | View document |
| 28 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |