- Company Overview for FASTFIX BRISTOL LIMITED (11234697)
- Filing history for FASTFIX BRISTOL LIMITED (11234697)
- People for FASTFIX BRISTOL LIMITED (11234697)
- Charges for FASTFIX BRISTOL LIMITED (11234697)
- More for FASTFIX BRISTOL LIMITED (11234697)
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) |
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21 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
03 Sep 2024 | TM01 | Termination of appointment of David Charles Jackson as a director on 31 August 2024 | |
06 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2024 | MA | Memorandum and Articles of Association | |
19 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
30 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
30 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
30 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
30 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Sep 2023 | AA01 | Previous accounting period shortened from 30 March 2023 to 31 December 2022 | |
14 Apr 2023 | AA | Unaudited abridged accounts made up to 30 March 2022 | |
03 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
03 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
03 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
16 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 | |
13 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
13 Apr 2022 | MA | Memorandum and Articles of Association | |
11 Apr 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
07 Apr 2022 | AD01 | Registered office address changed from C/O Troy (Uk) Limited, Skypark 1 Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 7 April 2022 | |
07 Apr 2022 | TM01 | Termination of appointment of Andrew Burridge as a director on 31 March 2022 | |
07 Apr 2022 | AP01 | Appointment of Mr David Charles Jackson as a director on 31 March 2022 | |
07 Apr 2022 | AP01 | Appointment of Mr Paul Philip Kilbride as a director on 31 March 2022 | |
07 Apr 2022 | AP01 | Appointment of Mr Christopher Taylor as a director on 31 March 2022 | |
07 Apr 2022 | PSC07 | Cessation of Andrew Burridge as a person with significant control on 31 March 2022 |