FASTEK GRAPHIC SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Registered office address changed from Fastek House 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE England to Unit 22 North Valley Mill Stanley Street Colne Lancashire BB8 9FL on 2025-01-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/10/1931 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR DAVID KENTON ETHERINGTON |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR TIMOTHY ROBERTS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM PROGRESS HOUSE CASTLEFIELDS LANE CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2AB |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 18/05/1818 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, NO UPDATES |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOCKS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/12/1212 December 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual return made up to 11 September 2011 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/01/1216 January 2012 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED DR GARY WHITAKER |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED PETER MADDOCKS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED NEIL JAMES ANDREWS |
| 21/02/1121 February 2011 | SECRETARY APPOINTED PETER MADDOCKS |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SINGLETON |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINGLETON |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD CURWEN |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ASIF AHMED |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT A 15 SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS WEST YORKSHIRE LS7 1AD |
| 22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF AHMED / 10/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CURWEN / 10/09/2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF AHMED / 01/09/2009 |
| 22/03/1022 March 2010 | 10/09/09 NO CHANGES AMEND |
| 20/10/0920 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MADDOCKS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR SALIH HASSAN |
| 26/11/0826 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: SUITE 3,CHEL BUSINESS CENTRE 26 ROUNDHAY ROAD LEEDS,WEST YORKSHIRE LS7 1AB |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 327 ROUNDHAY ROAD LEEDS LS8 4HT |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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