THE CGI FACTORY LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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10/02/2410 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/05/237 May 2023 Confirmation statement made on 2023-05-01 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/05/221 May 2022 Director's details changed for Mr Geraint Williams on 2022-05-01

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29/01/2229 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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09/02/209 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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23/02/1923 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 74 KINGSWAY NORTH PADDINGTON WARRINGTON CHESHIRE WA1 3PD

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WILLIAMS / 01/08/2018

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10/08/1810 August 2018 APPOINTMENT TERMINATED, SECRETARY LINDA WILLIAMS

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10/08/1810 August 2018 APPOINTMENT TERMINATED, SECRETARY LINDA WILLIAMS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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18/02/1818 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WILLIAMS / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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