FASTPATH SOLUTIONS LTD

Company number 11893006 ·

Active

36 filings

Date Filing
17 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-17 · 2 pages View document
17 Apr 2026 Notification of Arthur William Gilliland as a person with significant control on 2025-12-04 · 2 pages View document
17 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
16 Dec 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
15 Dec 2025 Termination of appointment of Stephanie Anne Reiter as a director on 2025-12-04 · 1 page View document
7 May 2025 Confirmation statement made on 2025-03-19 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
28 May 2024 Registered office address changed from Tower 42, Regus 25 Old Broad Street, Suite 723 London EC2N 1HN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-05-28 · 1 page View document
14 May 2024 Appointment of Ms Stephanie Anne Reiter as a director on 2024-05-03 · 2 pages View document
14 May 2024 Termination of appointment of Frances Jayne Fenemore as a director on 2024-05-03 · 1 page View document
14 May 2024 Appointment of Mr Arthur William Gilliland as a director on 2024-05-03 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Registered office address changed from Tower 42 Regus 25 Old Broad Street London EC2N 1HN United Kingdom to Tower 42, Regus 25 Old Broad Street, Suite 723 London EC2N 1HN on 2023-11-23 · 1 page View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
8 Jun 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
20 Apr 2023 Certificate of change of name · 2 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31 · 2 pages View document
11 Nov 2022 Registered office address changed from 8 Exchange Quay Salford Manchester M5 3EJ England to Tower 42 Regus 25 Old Broad Street London EC2N 1HN on 2022-11-11 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Current accounting period extended from 2021-03-31 to 2021-09-30 · 1 page View document
11 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
13 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIDHC LIMITED View document
13 Jan 2020 CESSATION OF IDENTITY TECHNOLOGY GROUP LTD AS A PSC View document
25 Sep 2019 APPOINTMENT TERMINATED, SECRETARY HARGREAVES MOUNTENEY LIMITED View document
25 Sep 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM LANCASTRIAN OFFICE CENTRE TALBOT ROAD STRETFORD MANCHESTER M32 0FP UNITED KINGDOM View document
25 Sep 2019 CORPORATE SECRETARY APPOINTED MAXANNA LIMITED View document
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EGGLESTON / 25/09/2019 View document
25 Sep 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 25/09/2019 View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 25/09/2019 View document
3 Apr 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 27/03/2019 View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 27/03/2019 View document
20 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document