FASTSMS LIMITED
Company number 04439226 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2022 | Final Gazette dissolved following liquidation | View document |
| 8 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Paul Stephen Spencer as a director on 2020-04-24 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Geoffrey Adrian Love as a director on 2019-11-08 · 1 page | View document |
| 8 Jan 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 28 Jun 2021 | Removal of liquidator by court order · 8 pages | View document |
| 28 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM ORCHARD HOUSE VICTORIA SQUARE DROITWICH WORCESTERSHIRE WR9 8QT ENGLAND | View document |
| 15 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Nov 2018 | CESSATION OF BRIGID BURT AS A PSC | View document |
| 4 Nov 2018 | CESSATION OF ANTHONY RUPERT BURT AS A PSC | View document |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURT | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURT | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIGID BURT | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR PAUL STEPHEN SPENCER | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AIMI POWELL-BURT | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURT | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BURT | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURT | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 20 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Nov 2016 | COMPANY NAME CHANGED NETSECRETS LIMITED CERTIFICATE ISSUED ON 25/11/16 | View document |
| 4 Nov 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Aug 2016 | ADOPT ARTICLES 28/07/2016 | View document |
| 17 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN BURT / 12/08/2016 | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG | View document |
| 2 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BURT / 15/09/2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMI SARA POWELL-BURT / 15/09/2015 | View document |
| 19 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MRS BRIGID BURT | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MRS REBECCA BURT | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MRS AIMI SARA POWELL-BURT | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR OLIVER JOHN BURT | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM AYRTON HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BURT / 21/08/2013 | View document |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BURT / 16/11/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BURT / 13/08/2012 | View document |
| 25 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BURT / 15/08/2011 · 3 pages | View document |
| 29 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BURT / 22/06/2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM UNIT 25 STOCKWOOD BUSINESS PARK NEAR REDDITCH WORCESTERSHIRE B96 6SX | View document |
| 28 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURT / 05/10/2007 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURT / 29/08/2007 | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS ACCOUNTANTS 24/01/06 | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: UNIT 23 STOCKWOOD BUSINESS PARK NEAR REDDITCH WORCESTERSHIRE B96 6SX | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 84 STOKE ROAD ASTON FIELDS BROMSGROVE WORCESTERSHIRE B60 3EG | View document |
| 12 Aug 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 13 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 84 STOKE ROAD, ASTON ROAD BROMSGROVE WORCS, B60 3EG | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |