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FASTTRAX LIMITED

Company number 03565430

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	TM01	Termination of appointment of Mark Jonathan Knight as a director on 3 July 2024	View PDF Termination of appointment of Mark Jonathan Knight as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of John Ivor Cavill as a director on 3 July 2024	View PDF Termination of appointment of John Ivor Cavill as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
08 Jan 2024	CH01	Director's details changed for Mr Mark Jonathan Knight on 3 January 2024	View PDF Director's details changed for Mr Mark Jonathan Knight on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Mark Jonathan Knight as a director on 24 February 2023	View PDF Appointment of Mr Mark Jonathan Knight as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 24 February 2023	View PDF Termination of appointment of Peter John Sheldrake as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP03	Appointment of Mrs Sonia Galindo as a secretary on 23 January 2023	View PDF Appointment of Mrs Sonia Galindo as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 10 January 2023	View PDF Termination of appointment of Adam Miles Kramer as a secretary on 10 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
11 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
11 Nov 2021	AP01	Appointment of Mr Peter John Meffan as a director on 10 November 2021	View PDF Appointment of Mr Peter John Meffan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Richard Sean Card as a director on 31 October 2021	View PDF Termination of appointment of Richard Sean Card as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 15 March 2021	View PDF Termination of appointment of Gina Mary Wilson as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 15 March 2021	View PDF Appointment of Mr. Adam Miles Kramer as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Nov 2020	AP03	Appointment of Miss Gina Mary Wilson as a secretary on 19 November 2020	View PDF Appointment of Miss Gina Mary Wilson as a secretary on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Mr. Andrew Marino Goodwin as a director on 26 August 2020	View PDF Appointment of Mr. Andrew Marino Goodwin as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	View PDF Termination of appointment of James Arthur Barrett as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM02	Termination of appointment of James Arthur Barrett as a secretary on 31 July 2020	View PDF Termination of appointment of James Arthur Barrett as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr. James Arthur Barrett as a director on 21 November 2019	View PDF Appointment of Mr. James Arthur Barrett as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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FASTTRAX LIMITED

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