FAST LANE CONSULTING & EDUCATION SERVICES LIMITED



Company Documents

DateDescription
31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR GUY VAN ZWANENBERG

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 AUDITED ABRIDGED

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN POELS / 06/04/2016

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/04/1521 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051111860004

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/04/1421 April 2014 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

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21/04/1421 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/04/1322 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/04/1223 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/09/1128 September 2011 DIRECTOR APPOINTED MR ANDREW ALAN TURNER

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13/09/1113 September 2011 SAIL ADDRESS CREATED

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13/09/1113 September 2011 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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09/04/119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/111 February 2011 ARTICLES OF ASSOCIATION

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01/02/111 February 2011 SUBDIVIDE ISSUED SHARE OF £1 EACH INTO 40 ORD SHARES OF £0.025 06/12/2010

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01/02/111 February 2011 SUB-DIVISION 16/12/10

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN POELS / 01/10/2009

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/06/094 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER OLIVE

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20/04/0920 April 2009 DIRECTOR RESIGNED PETER OLIVE

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08/04/098 April 2009 DIRECTOR APPOINTED GUY VAN ZWANENBERG

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/09 FROM: BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF

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03/04/093 April 2009 SECRETARY APPOINTED PITSEC LIMITED

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25/03/0925 March 2009 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/088 October 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES NORMAN

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30/05/0830 May 2008 SECRETARY RESIGNED JAMES NORMAN

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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27/06/0727 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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30/05/0630 May 2006 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS; AMEND

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/06/0517 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 70 THORNEYCROFT CLOSE WALTON-ON-THAMES SURREY KT12 2YD

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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