FACTORY3 LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Change of details for Mr Mark Holdsworth as a person with significant control on 2020-03-12 |
| 25/06/2125 June 2021 | Director's details changed for Mr Mark Holdsworth on 2020-03-12 |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 15/03/2115 March 2021 | PSC'S CHANGE OF PARTICULARS / MR JASON GLYNN / 01/02/2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GLYNN / 01/02/2021 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MR JASON GLYNN / 01/01/2021 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK HOLDSWORTH / 01/01/2021 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NIC PILLINGER / 01/01/2021 |
| 09/02/219 February 2021 | ARTICLES OF ASSOCIATION |
| 09/02/219 February 2021 | ADOPT ARTICLES 17/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIC PILLINGER / 16/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLDSWORTH / 16/03/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM CENTRAL WORKING 6-8 BONHILL STREET LONDON EC2A 4BX ENGLAND |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK HOLDSWORTH / 01/08/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLDSWORTH / 01/08/2017 |
| 26/03/1726 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O JASON GLYNN CENTRAL WORKING 6-8 BONHILL STREET LONDON EC2A 4BX ENGLAND |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLDSWORTH / 19/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIC PILLINGER / 19/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLDSWORTH / 22/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLDSWORTH / 01/06/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIC PILLINGER / 14/04/2016 |
| 01/03/161 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 6-8 BONHILL STREET BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM |
| 19/02/1519 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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