- Company Overview for A.D.A. FASTFIX LIMITED (04519982)
- Filing history for A.D.A. FASTFIX LIMITED (04519982)
- People for A.D.A. FASTFIX LIMITED (04519982)
- Charges for A.D.A. FASTFIX LIMITED (04519982)
- More for A.D.A. FASTFIX LIMITED (04519982)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
| 10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 06 Apr 2023 | MA | Memorandum and Articles of Association | |
| 06 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 29 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 21 Feb 2022 | PSC02 | Notification of Avonbar Holdings Limited as a person with significant control on 14 February 2022 | |
| 21 Feb 2022 | PSC07 | Cessation of Andrew David Alford as a person with significant control on 14 February 2022 | |
| 04 Nov 2021 | AP01 | Appointment of Mr Alan Todhunter as a director on 22 October 2021 | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 02 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 17 Jan 2018 | CH01 | Director's details changed for Mr Andrew David Alford on 16 January 2018 | |
| 17 Jan 2018 | PSC04 | Change of details for Mr Andrew David Alford as a person with significant control on 16 January 2018 | |
| 27 Nov 2017 | CH01 | Director's details changed for Mr Andrew David Alford on 24 November 2017 | |
| 27 Nov 2017 | CH03 | Secretary's details changed for Sharon June Moat on 24 November 2017 | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 |