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FAST CONSULTANCY AND EDUCATION LTD

Company number 08989085

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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)
01 Apr 2022 PSC04 Change of details for Mr Benjamin Lloyd Owen as a person with significant control on 8 January 2022
01 Apr 2022 TM01 Termination of appointment of Michael Mark Bryant as a director on 8 January 2022
01 Apr 2022 AP01 Appointment of Mr Justin Hayward Devonshire as a director on 8 January 2022
01 Apr 2022 AP01 Appointment of Mrs Wendy Barker as a director on 8 January 2022
01 Apr 2022 AP01 Appointment of Mr James Michael Calderbank as a director on 8 January 2022
01 Apr 2022 AD01 Registered office address changed from Quinton Hazel Enterpirse Park Glan-Y-Wern Road Mochdre Colwyn Bay LL28 5BS Wales to 129 Woodplumpton Road Fulwood Preston PR2 3LF on 1 April 2022
16 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 9 April 2021
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 9 April 2020
05 Aug 2021 TM01 Termination of appointment of Richard Blake as a director on 5 August 2021
14 May 2021 CS01 09/04/21 Statement of Capital gbp 133
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/03/2022
04 May 2021 AP01 Appointment of Mr Richard Blake as a director on 1 May 2021
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.01.2022.
21 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
15 Apr 2020 PSC04 Change of details for Mr Benjamin Lloyd Owen as a person with significant control on 1 February 2020
15 Apr 2020 CH01 Director's details changed for Mr Benjamin Lloyd Owen on 1 February 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 13/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH08 Change of share class name or designation
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
22 Nov 2018 AP01 Appointment of Mr Michael Mark Bryant as a director on 5 October 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 133
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
20 Sep 2017 AD01 Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to Quinton Hazel Enterpirse Park Glan-Y-Wern Road Mochdre Colwyn Bay LL28 5BS on 20 September 2017