FASTLINK DATA CABLES LIMITED
Company number 02846270 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Aug 2026 | Registration of charge 028462700006, created on 2026-08-14 · 13 pages | View document |
| 11 Aug 2026 | Statement of company's objects · 2 pages | View document |
| 11 Aug 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Aug 2026 | Resolutions · 2 pages | View document |
| 17 Jul 2026 | Notification of E C Electronics Limited as a person with significant control on 2026-07-15 · 2 pages | View document |
| 17 Jul 2026 | Appointment of Mr Philip Mark Simmonds as a director on 2026-07-15 · 2 pages | View document |
| 17 Jul 2026 | Appointment of Mr Lee Christopher Pope as a director on 2026-07-15 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Claire Beazley as a secretary on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Derrick Stephen Leach as a director on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Claire Beazley as a director on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Richard Joynson as a director on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Cessation of Richard Joynson as a person with significant control on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Cessation of Claire Beazley as a person with significant control on 2026-07-15 · 1 page | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 21 Feb 2025 | Change of details for Mr Richard Joynson as a person with significant control on 2025-02-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 May 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 10 Apr 2024 | Cessation of Richard Joynson as a person with significant control on 2024-03-28 · 1 page | View document |
| 10 Apr 2024 | Notification of Richard Joynson as a person with significant control on 2024-03-28 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 6 Apr 2023 | Cessation of Allan Reginald Oakes as a person with significant control on 2023-02-06 · 1 page | View document |
| 6 Apr 2023 | Notification of Richard Joynson as a person with significant control on 2023-02-06 · 2 pages | View document |
| 6 Apr 2023 | Notification of Claire Beazley as a person with significant control on 2023-02-06 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Termination of appointment of Allan Reginald Oakes as a director on 2022-05-11 · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 7 Jan 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O REGULATORY ACCOUNTING LIMITED PRIAM HOUSE FIRE FLY AVENUE SWINDON WILTSHIRE SN2 2EH UNITED KINGDOM | View document |
| 4 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN REGINALD OAKES / 31/03/2018 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOYNSON / 28/06/2018 | View document |
| 28 Jun 2018 | CESSATION OF ALLAN REGINALD OAKES AS A PSC | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 30 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE BEAZLEY / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BEAZLEY / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN REGINALD OAKES / 30/10/2017 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN REGINALD OAKES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028462700005 | View document |
| 28 Dec 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR RICHARD JOYNSON | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN REGINALD OAKES / 01/04/2016 | View document |
| 24 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE BEAZLEY / 01/04/2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BEAZLEY / 01/04/2016 | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Sep 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE JELL / 07/12/2013 | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JELL / 07/12/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH UNITED KINGDOM | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O BENTLEY JENNISON CHAPELHOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN REGINALD OAKES / 20/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JELL / 20/08/2010 | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2008 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2007 | £ NC 15000/50000 19/11/07 | View document |
| 29 Nov 2007 | NC INC ALREADY ADJUSTED 19/11/07 | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 6 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: INDA HOUSE THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | View document |
| 24 May 2002 | AUDITOR'S RESIGNATION | View document |
| 24 May 2002 | AUDITOR'S RESIGNATION | View document |
| 20 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: C/O BENTLEY JENISON CHAPEL HOUSE WESTMEAD DRIVE SWINDON WILTSHIRE SN5 7UW | View document |
| 16 Nov 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: LINDISFARNE HUNTSHILL BLUNSDON SWINDON WILTSHIRE SN2 4BN | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: INDA HOUSE THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: C/O BENTLEY JENNISON CHAPEL HOUSE WESTMEAD DRIVE WETSLEA SWINDON SN5 7UW | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 19 Oct 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 | View document |
| 15 Feb 1995 | 363S · 5 pages | View document |
| 15 Feb 1995 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 28 Feb 1994 | Resolutions · 1 page | View document |
| 28 Feb 1994 | £ NC 1000/15000 10/01/94 | View document |
| 28 Feb 1994 | Resolutions | View document |
| 28 Feb 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/94 | View document |
| 28 Feb 1994 | 88(2)R · 2 pages | View document |
| 16 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1993 | 395 · 4 pages | View document |
| 10 Sep 1993 | ALTER MEM AND ARTS 31/08/93 | View document |
| 10 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 9 Sep 1993 | COMPANY NAME CHANGED SPEED 3759 LIMITED CERTIFICATE ISSUED ON 10/09/93 | View document |
| 9 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/93 | View document |
| 20 Aug 1993 | Incorporation · 17 pages | View document |
| 20 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |