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FASTLANE CONTROLS LIMITED

Company number 07115602

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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)
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 January 2023
10 Feb 2023 PSC04 Change of details for Mrs Victoria Clare Lane as a person with significant control on 10 February 2023
10 Feb 2023 PSC04 Change of details for Mr Adam James Lane as a person with significant control on 10 February 2023
11 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
29 Aug 2022 AA Micro company accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
23 May 2020 AA Micro company accounts made up to 31 January 2020
04 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
04 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 May 2019 AD01 Registered office address changed from Charter House, 7-9 Wagg Street Congleton CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
17 Sep 2018 AA Micro company accounts made up to 31 January 2018
23 Mar 2018 PSC04 Change of details for Mrs Victoria Clare Lane as a person with significant control on 23 March 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
01 Sep 2017 AA Micro company accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 23/03/2016
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 2
20 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1