FIXFAST LTD
Company number 09481218 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 6 Jun 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 26 Mar 2025 | Cessation of Ken Lynes as a person with significant control on 2024-05-10 · 1 page | View document |
| 26 Mar 2025 | Change of details for Fixfast Intermediate Ltd as a person with significant control on 2024-05-10 · 2 pages | View document |
| 26 Mar 2025 | Cessation of Bruce Walter Lynes as a person with significant control on 2024-05-10 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 6 Feb 2025 | Registered office address changed from Merlin House Seven Mile Lane Borough Green Sevenoaks Kent TN15 8QY United Kingdom to Unit 6 Frank Sando Way Aylesford Kent ME20 7NY on 2025-02-06 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Simon David Lynes as a director on 2024-08-27 · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 23 Apr 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 2 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 18 Jul 2023 | Change of details for Mr Bruce Walter Lynes as a person with significant control on 2022-11-24 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Mr Ken Lynes as a person with significant control on 2022-11-24 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Mr Ken Lynes as a person with significant control on 2022-11-23 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Mr Bruce Walter Lynes as a person with significant control on 2022-11-23 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 22 Nov 2022 | Notification of Bruce Walter Lynes as a person with significant control on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Cessation of Lynes Family Trust as a person with significant control on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Notification of Ken Lynes as a person with significant control on 2022-11-22 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094812180001 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | INC SHARE CAPITAL 29/12/2016 | View document |
| 23 Feb 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 1101 | View document |
| 17 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Sep 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 19 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 19 Apr 2016 | 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 |
| 19 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2015 | ADOPT ARTICLES 27/03/2015 | View document |
| 30 Apr 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1100 | View document |
| 26 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Mar 2015 | COMPANY NAME CHANGED MERLIN 1980 LTD CERTIFICATE ISSUED ON 26/03/15 | View document |
| 10 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |