FASTIME LIMITED
Company number 02421091 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 5 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2021 | Resolutions · 2 pages | View document |
| 13 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Oct 2021 | Termination of appointment of Lucie Elizabeth Eva Oakley as a secretary on 2021-09-30 · 1 page | View document |
| 2 Oct 2021 | Termination of appointment of Robert Thacker as a director on 2021-09-30 · 1 page | View document |
| 2 Oct 2021 | Termination of appointment of Lucie Elizabeth Eva Oakley as a director on 2021-09-30 · 1 page | View document |
| 2 Oct 2021 | Cessation of Lucie Elizabeth Eva Oakley as a person with significant control on 2021-09-30 · 1 page | View document |
| 2 Oct 2021 | Cessation of Robert Thacker as a person with significant control on 2021-09-30 · 1 page | View document |
| 2 Oct 2021 | Notification of Harriet Faith Eva Thacker as a person with significant control on 2021-09-30 · 1 page | View document |
| 2 Oct 2021 | Appointment of Ms Harriet Faith Eva Thacker as a secretary on 2021-09-30 · 2 pages | View document |
| 2 Oct 2021 | Appointment of Ms Harriet Faith Eva Thacker as a director on 2021-09-30 · 2 pages | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 17 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 8 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA OAKLEY / 08/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA OAKLEY / 08/08/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 27 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/04/2014 | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/04/2014 | View document |
| 22 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 11/07/2013 | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE OLD VICARAGE STATION ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2GL | View document |
| 27 Mar 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/01/2013 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/01/2013 | View document |
| 22 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/10/2009 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | S252 DISP LAYING ACC 26/10/03 | View document |
| 30 Oct 2003 | S366A DISP HOLDING AGM 26/10/03 | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | COMPANY NAME CHANGED GASWERT LIMITED CERTIFICATE ISSUED ON 31/12/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 19 Oct 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 7 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | NC INC ALREADY ADJUSTED 29/09/89 | View document |
| 2 Nov 1989 | £ NC 100/1000 29/09/8 | View document |
| 31 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 29/09/89 | View document |
| 31 Oct 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 31 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |