FASTLANE SMART REPAIR SYSTEMS LIMITED

06855932
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jan 2024 incorporation Memorandum Articles 25 Buy now
14 Jan 2024 resolution Resolution 2 Buy now
04 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Jon Hire) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Peter Weil) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Alex Andrea) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Peter Michael Weil) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
11 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2023 officers Appointment of director (Mr Peter Michael Weil) 2 Buy now
15 Nov 2023 accounts Annual Accounts 10 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 13 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 12 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 12 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 12 Buy now
07 Aug 2018 accounts Amended Accounts 14 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 13 Buy now
20 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 officers Change of particulars for director (Mr Alex Andrea) 2 Buy now
19 May 2017 officers Change of particulars for secretary (Peter Weil) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 13 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
09 Jun 2015 accounts Annual Accounts 7 Buy now
25 Mar 2015 annual-return Annual Return 3 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
24 Mar 2014 annual-return Annual Return 3 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
02 Apr 2013 annual-return Annual Return 3 Buy now
02 Apr 2013 officers Change of particulars for secretary (Peter Weil) 2 Buy now
19 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2012 accounts Annual Accounts 8 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
09 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jul 2011 accounts Annual Accounts 6 Buy now
09 Jun 2011 miscellaneous Miscellaneous 1 Buy now
13 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2011 change-of-name Change Of Name Notice 2 Buy now
24 Mar 2011 annual-return Annual Return 3 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
08 Apr 2010 officers Change of particulars for director (Mr Alex Andrea) 2 Buy now
23 Mar 2009 incorporation Incorporation Company 8 Buy now