CCB FASTMAP LIMITED
Company number 05954031 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Thomas Burke as a director on 2026-08-01 · 2 pages | View document |
| 17 Jun 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 20 Jan 2026 | Change of details for Mr David Cole as a person with significant control on 2026-01-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Change of details for Mr David Cole as a person with significant control on 2024-10-14 · 2 pages | View document |
| 10 Oct 2024 | Secretary's details changed for Mr David Cole on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Director's details changed for Mr David Cole on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Registered office address changed from Flat 2 18 Lawn Road London London NW3 2XR United Kingdom to 43 Larkhill Lane Formby Liverpool Merseyside L37 1LU on 2024-10-10 · 1 page | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM COLONIAL BUILDINGS 59-61 HATTON GARDEN LONDON EC1N 8LS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM COLONIAL BUILDINGS HATTON GARDEN LONDON EC1N 8LS | View document |
| 20 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 703.10 | View document |
| 11 Dec 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 713.15 | View document |
| 11 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEABROOK | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 1010.20 | View document |
| 30 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 1042.25 | View document |
| 17 Jun 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1000.25 | View document |
| 17 Jun 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1031.25 | View document |
| 14 Jun 2010 | ADOPT ARTICLES 29/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEABROOK / 03/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 03/10/2009 | View document |
| 4 Jan 2010 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 22 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 4 Jan 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |