FAST REACT SYSTEMS LIMITED
Company number 03698622 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 17 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2026 | PARENT_ACC · 213 pages | View document |
| 8 Apr 2026 | Appointment of Mr Himanshu Mehrotra as a director on 2026-04-02 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mr Nicholas James Kidd as a director on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Adrian John Elliott as a director on 2026-04-03 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Kunal Kapur as a director on 2026-04-03 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Lalit Maskara as a director on 2026-04-02 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 15 Sep 2025 | Change of details for Coats Digital Limited as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Farnaz Ranjbar as a director on 2025-08-31 · 1 page | View document |
| 25 Jun 2025 | Director's details changed for Farnaz Ranjbar on 2025-06-24 · 2 pages | View document |
| 11 Jun 2025 | PARENT_ACC · 218 pages | View document |
| 11 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 10 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 6 Jun 2024 | Termination of appointment of Ganesh Krishnamurthy as a director on 2024-06-03 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 15 Jun 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 6 Jun 2023 | Termination of appointment of Kumar Shirish Shah as a director on 2023-06-05 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Ganesh Krishnamurthy as a director on 2023-01-27 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Mr Kunal Kapur as a director on 2023-01-27 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Santosh Kumar as a director on 2023-01-27 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Akash Shah as a director on 2022-12-31 · 1 page | View document |
| 24 Oct 2022 | Change of details for Coats Digital Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 3 Oct 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 12 Jan 2022 | Termination of appointment of Monica Therese Mckee as a director on 2021-12-31 · 1 page | View document |
| 5 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 4 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 6 Jul 2021 | Termination of appointment of Tracey Redfern as a secretary on 2021-07-03 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Tracey Redfern as a director on 2021-07-03 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Santosh Kumar as a director on 2021-06-28 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Kumar Shirish Shah as a director on 2021-06-28 · 2 pages | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / COATS GLOBAL SERVICES LIMITED / 24/02/2020 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR YAEL GAIROLA | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MRS MONICA THERESE MCKEE | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MR KEITH VERE FENNER | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / COATS GLOBAL SERVICES LIMITED / 12/06/2019 | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 1 THE SQUARE THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD ENGLAND | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS YAEL LOEWINGER / 26/06/2017 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR HIZMY KAMIL HASSEN | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MONOLO | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Jun 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 45475.00 | View document |
| 16 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MS YAEL LOEWINGER | View document |
| 3 Jun 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RUDD | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM EVOLUTION HOUSE, STEPHENSONS WAY THE WYVERN DERBY DE21 6LY | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR ADRIAN ELLIOTT | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR MIGUEL MONOLO | View document |
| 24 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR GARY WILLIAM THOMPSON | View document |
| 29 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 01/07/2014 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE | View document |
| 1 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 49804 | View document |
| 1 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 43085 | View document |
| 3 Feb 2014 | SAIL ADDRESS CHANGED FROM: OAKLEY HOUSE SAXON WAY WEST CORBY NORTHAMPTONSHIRE NN18 9EZ UNITED KINGDOM | View document |
| 3 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 11/10/2012 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY REDFERN / 21/01/2014 | View document |
| 3 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY REDFERN / 21/01/2014 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 21/01/2014 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROWE / 21/01/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL JENNINGS | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MS TRACEY REDFERN | View document |
| 3 Apr 2013 | SECRETARY APPOINTED MS TRACEY REDFERN | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/08/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY BROWN / 01/08/2012 | View document |
| 26 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR JENNINGS / 28/10/2009 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR PAUL ARTHUR JENNINGS | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS · 1 page | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/04/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR JENNIINGS / 01/10/2010 | View document |
| 1 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MR PAUL ARTHUR JENNIINGS | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS · 1 page | View document |
| 26 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS · 1 page | View document |
| 28 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROWE / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK HINTON / 01/10/2009 | View document |
| 29 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUDD / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY BROWN / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR JENNINGS / 01/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR JENNINGS / 01/10/2009 | View document |
| 18 Sep 2009 | ALLOTMENT OF SHARES 01/04/2008 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Apr 2008 | GBP IC 61024/59804 20/03/08 GBP SR 1220@1=1220 | View document |
| 14 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Apr 2008 | GBP IC 61624/61024 12/03/08 GBP SR 600@1=600 | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | £ IC 58692/58092 26/09/06 £ SR 600@1=600 | View document |
| 14 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 175 BENNETT STREET LONG EATON NOTTINGHAM NG10 4HG | View document |
| 16 Mar 2006 | £ SR 600@1 10/01/06 | View document |
| 16 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | £ IC 58692/58092 15/12/04 £ SR 600@1=600 | View document |
| 30 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: BRAMLEY HOUSE 1 BOWMANS WAY SEDGEBROOK GRANTHAM LINCOLNSHIRE NG32 2HF | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | ARTICLE 4 07/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 3 ROSE GROVE KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5HE | View document |
| 29 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | £ NC 1050/100050 24/11 | View document |
| 11 Dec 2000 | NC INC ALREADY ADJUSTED 24/11/00 | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 6 May 1999 | NC INC ALREADY ADJUSTED 29/04/99 | View document |
| 6 May 1999 | ADOPT MEM AND ARTS 29/04/99 | View document |
| 2 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1999 | COMPANY NAME CHANGED GAVCO 171 LIMITED CERTIFICATE ISSUED ON 19/04/99 | View document |
| 20 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |