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FAST KEY SERVICES LIMITED

Company number 03256090

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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)
09 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AP01	Appointment of Mr Marc Edward Davis as a director on 18 June 2020	View PDF Appointment of Mr Marc Edward Davis as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	SH02	Sub-division of shares on 21 November 2019	View PDF Sub-division of shares on 21 November 2019 - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 48	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 48 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	TM01	Termination of appointment of Maureen Marie Odette Brandon as a director on 3 October 2019	View PDF Termination of appointment of Maureen Marie Odette Brandon as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC07	Cessation of Maureen Marie Odette Brandon as a person with significant control on 25 January 2019	View PDF Cessation of Maureen Marie Odette Brandon as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP03	Appointment of Mrs Cecile Berthe Narbeth as a secretary on 5 July 2019	View PDF Appointment of Mrs Cecile Berthe Narbeth as a secretary on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM02	Termination of appointment of Marc Reginald Narbeth as a secretary on 5 July 2019	View PDF Termination of appointment of Marc Reginald Narbeth as a secretary on 5 July 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
03 Apr 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Unit 3 Pilot Close Fulmar Way Wickford Essex SS11 8YW on 3 April 2018	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Unit 3 Pilot Close Fulmar Way Wickford Essex SS11 8YW on 3 April 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 16	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 16 - link opens in a new window - 3 pages (3 pages)

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