FASTTRAX LIMITED
Company number 03565430 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 26 May 2025 | Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-23 · 2 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 13 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 11 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 20 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 23 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 25 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 27 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 4 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 26 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 19 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 12 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 16 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 10 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 8 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 7 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 5 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 22 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 21 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 17 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 9 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 6 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 18 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 15 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 14 in full · 4 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 24 in full · 4 pages | View document |
| 23 Jan 2025 | Appointment of Mr Barry Robert Donohoe as a director on 2025-01-23 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Peter John Meffan as a director on 2024-10-16 · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mark Jonathan Knight as a director on 2024-07-03 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-07-03 · 1 page | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Mark Jonathan Knight on 2024-01-03 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 27 Feb 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-02-24 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-02-24 · 1 page | View document |
| 23 Jan 2023 | Appointment of Mrs Sonia Galindo as a secretary on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-10 · 1 page | View document |
| 8 Jan 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 11 Nov 2021 | Appointment of Mr Peter John Meffan as a director on 2021-11-10 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Richard Sean Card as a director on 2021-10-31 · 1 page | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR. PETER JOHN SHELDRAKE | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 10 Dec 2015 | SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 23 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | 12/05/14 NO CHANGES | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 1 May 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED RICHARD CARD | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | View document |
| 7 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | View document |
| 7 May 2009 | DIRECTOR APPOINTED NIGEL BRINDLEY | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NC INC ALREADY ADJUSTED 10/12/01 | View document |
| 17 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2002 | £ NC 1000/1000000 10/1 | View document |
| 17 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Nov 1999 | S366A DISP HOLDING AGM 12/10/99 | View document |
| 29 Jul 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 19 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/98 | View document |
| 22 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 7 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |