I-FACT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Liquidators' statement of receipts and payments to 2025-02-09 |
| 27/04/2427 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 12/04/2412 April 2024 | Liquidators' statement of receipts and payments to 2024-02-09 |
| 05/04/235 April 2023 | Liquidators' statement of receipts and payments to 2023-02-09 |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of a voluntary liquidator |
| 22/02/2222 February 2022 | Resolutions |
| 15/04/2115 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 01/01/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 01/01/2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLMES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR RYAN FRANCIS KENNETH MORGAN |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB ENGLAND |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN HOLMES / 20/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 20/05/2019 |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 20/05/2019 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM TRIDENT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN HOLMES / 01/11/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN COOMBER |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 22/05/2017 |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DUONG NGO |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY DUONG NGO |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN COOMBER / 02/11/2017 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS KAREN COOMBER |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS NICOLA ANN HOLMES |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS DUONG THI THUY NGO / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRY-COLLINS / 20/06/2017 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CONNECT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MISS DUONG THI THUY NGO |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES MEADE-KING |
| 04/01/164 January 2016 | SECRETARY APPOINTED MISS DUONG THI THUY NGO |
| 15/12/1515 December 2015 | COMPANY NAME CHANGED IFACT SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/15 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEADE-KING |
| 13/11/1513 November 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR CHARLES OLIVER BEAUCHAMP MEADE-KING |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK BURGESS |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER BEAUCHAMP MEADE-KING / 11/01/2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK BURGESS |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 115 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRY-COLLINS / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER BEAUCHAMP MEADE-KING / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIAN BURGESS / 01/11/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK BRIAN BURGESS / 01/11/2009 |
| 06/04/096 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 189 PARK ROAD KINGSTON UPON THAMES SURREY KT2 5JX |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: C/OFF DIXON WARD 16 THE GREEN RICHMOND SURREY TW9 1QD |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: CONNECT HOUSE, KINGATON ROAD LEATHERHEAD SURREY KT22 5JX |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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