FACTOR 3 COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Adrian Neil Crane as a director on 2025-03-31 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Satisfaction of charge 032392550001 in full |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM ROYAL HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRANE |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRBURN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIRBURN |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES RICE |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MS VICTORIA JARRATT |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032392550001 |
| 20/08/1520 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 93.00 |
| 20/03/1520 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 87 |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES FAIRBURN / 19/10/2012 |
| 13/09/1313 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FAIRBURN / 19/10/2012 |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 81 |
| 21/05/1321 May 2013 | SUB-DIVISION 03/05/13 |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL CRANE / 01/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FAIRBURN / 01/02/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES FAIRBURN / 01/02/2010 |
| 15/09/1015 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: PROSPECT HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 23/09/0323 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0217 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | £ IC 100/70 12/10/01 £ SR 30@1=30 |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0131 October 2001 | AGREEMENT SEC 320 312 12/10/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: BRAILSFORD HOUSE KNAPP LANE CHELTENHAM GLOUCESTERSHIRE GL50 3QA |
| 20/08/9920 August 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | AUDITOR'S RESIGNATION |
| 09/03/999 March 1999 | SECTION 394 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: PARKER COURT KNAPP LANE CHELTENHAM GLOUCESTERSHIRE GL50 3QJ |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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