CROSSFACTOR LIMITED
Company number 02728933 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Aug 2025 | Termination of appointment of Hamish John Neville Fullerton as a director on 2025-05-23 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 25 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 4 May 2014 | DIRECTOR APPOINTED MR MIGUEL BERNA ESTEBAN | View document |
| 4 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIORDANI | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 07/07/2013 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL MCPHATER / 07/07/2013 | View document |
| 9 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WILMOT SMITH / 07/07/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 07/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WILMOT SMITH / 01/07/2012 | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED HERBERT RUSSELL | View document |
| 10 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISA DENNETT-THORPE | View document |
| 10 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISA DENNETT-THORPE | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 07/07/2010 | View document |
| 25 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 23 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ANNE DENNETT THORPE / 07/07/2010 | View document |
| 23 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANNE DENNETT THORPE / 07/07/2010 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR CLAUDIO GIORDANI | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOWLER | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 8 pages | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL MCPHATER / 06/07/2010 | View document |
| 21 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD HAMISH JOHN NEVILLE FULLERTON / 06/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSCELIN WATERS / 06/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANNE DENNETT THORPE / 06/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MARY ABOU ALWAN / 06/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FOWLER / 06/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK WILMOT SMITH / 06/07/2010 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KATIE ASHTON | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED PAUL RUSSELL MCPHATER | View document |
| 17 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JENNINGS | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISA DENNETT THORPE / 08/04/2009 | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 22/07/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR APPOINTED MICHAEL FLYNN | View document |
| 31 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | ACC. REF. DATE EXTENDED FROM 24/12/04 TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 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 | View document |
| 30 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 29 Jan 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 | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 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 | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 | View document |
| 14 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 23-24 GREAT JAMES STREET LONDON WC1N 3EL | View document |
| 28 Sep 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 24/12 | View document |
| 21 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | NC DEC ALREADY ADJUSTED 20/07/92 | View document |
| 14 Aug 1992 | � NC 1000/8 20/07/92 | View document |
| 3 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1992 | DIRECTOR RESIGNED | View document |
| 30 Jul 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: G OFFICE CHANGED 30/07/92 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 30 Jul 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1992 | SECRETARY RESIGNED | View document |
| 30 Jul 1992 | ADOPT MEM AND ARTS 20/07/92 | View document |
| 6 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |