CROSSFACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIORDANI |
| 04/05/144 May 2014 | DIRECTOR APPOINTED MR MIGUEL BERNA ESTEBAN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL MCPHATER / 07/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 07/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WILMOT SMITH / 07/07/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 07/07/2012 |
| 20/07/1220 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WILMOT SMITH / 01/07/2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED HERBERT RUSSELL |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISA DENNETT-THORPE |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISA DENNETT-THORPE |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 07/07/2010 |
| 25/07/1125 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 23/07/1123 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANNE DENNETT THORPE / 07/07/2010 |
| 23/07/1123 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ANNE DENNETT THORPE / 07/07/2010 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR CLAUDIO GIORDANI |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOWLER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL MCPHATER / 06/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD HAMISH JOHN NEVILLE FULLERTON / 06/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSCELIN WATERS / 06/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANNE DENNETT THORPE / 06/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MARY ABOU ALWAN / 06/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FOWLER / 06/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WILMOT SMITH / 06/07/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED PAUL RUSSELL MCPHATER |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATIE ASHTON |
| 17/04/1017 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JENNINGS |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISA DENNETT THORPE / 08/04/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 22/07/2008 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MICHAEL FLYNN |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 24/12/04 TO 31/12/04 |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RN |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 C/O MYRUS SMITH TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 14/07/9614 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9614 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 23-24 GREAT JAMES STREET LONDON WC1N 3EL |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/945 July 1994 | NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 24/12 |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NC DEC ALREADY ADJUSTED 20/07/92 |
| 14/08/9214 August 1992 | � NC 1000/8 20/07/92 |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | ADOPT MEM AND ARTS 20/07/92 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: G OFFICE CHANGED 30/07/92 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/07/9230 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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