Date | Description |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-06-07 |
delete address 60 GOSWELL ROAD LONDON EC1M 7AD |
2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-06-07 |
update registered_address |
2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
60 GOSWELL ROAD
LONDON
EC1M 7AD |
2022-05-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
2021-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-12-07 |
delete company_previous_name FASTCOM BMS LIMITED |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-07 |
delete company_previous_name FASTCOM SOFTWARE LIMITED |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER PINNING |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-06-22 |
update statutory_documents 18/06/16 FULL LIST |
2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-10 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-10 |
update statutory_documents 18/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-07-04 |
update statutory_documents 18/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-07-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-07-02 |
update statutory_documents FIRST GAZETTE |
2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
2013-07-01 |
update statutory_documents 18/06/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
2013-06-22 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2013-06-22 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2012-09-12 |
update statutory_documents 18/06/12 FULL LIST |
2012-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-07-03 |
update statutory_documents FIRST GAZETTE |
2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AASIM RAJIK |
2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-07-15 |
update statutory_documents 18/06/10 FULL LIST |
2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED AASIM RAJIK |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-12-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2003-12-09 |
update statutory_documents FIRST GAZETTE |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
2002-04-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2002-02-19 |
update statutory_documents FIRST GAZETTE |
2001-07-31 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
1999-12-01 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
1999-11-11 |
update statutory_documents COMPANY NAME CHANGED
FASTCOM BMS LIMITED
CERTIFICATE ISSUED ON 12/11/99 |
1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-04 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
1998-06-16 |
update statutory_documents COMPANY NAME CHANGED
FASTCOM SOFTWARE LIMITED
CERTIFICATE ISSUED ON 17/06/98 |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
1997-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/97 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
1997-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |