FACTMINT LTD

Company number 07650428 ·

Dissolved

45 filings

Date Filing
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PARKES / 18/02/2019 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PARKES / 18/02/2019 View document
1 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O CHRIS SCOTT 19 SHEPHERDS HILL LONDON N6 5QJ ENGLAND View document
12 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 11/12/2017 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 11/12/2017 View document
8 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 01/05/2013 View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PARKES / 01/12/2012 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Jul 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
23 Jun 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JONATHAN LIAM SHONE / 24/07/2013 View document
19 Nov 2013 ARTICLES OF ASSOCIATION View document
19 Nov 2013 ALTER ARTICLES 17/10/2013 View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O PATRICK SHONE 121 RIVERVIEW GARDENS LONDON SW13 8RA ENGLAND View document
15 Jul 2013 27/06/13 STATEMENT OF CAPITAL GBP 80.00 View document
26 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
21 Jun 2013 SAIL ADDRESS CHANGED FROM: C/O CHRIS SCOTT FLAT 1 9 BISHOPS ROAD LONDON N6 4HP ENGLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 21.83 View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O CHRIS SCOTT THE SPINNEYS WOODFORD ROAD GREAT ADDINGTON KETTERING NORTHAMPTONSHIRE NN14 4BS ENGLAND View document
13 Aug 2012 SAIL ADDRESS CREATED View document
13 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Jul 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
20 Jun 2012 01/06/12 STATEMENT OF CAPITAL GBP 21.22 View document
13 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SCOTT / 13/06/2012 View document
12 Jun 2012 DIRECTOR APPOINTED MR ALEXANDER PARKES View document
14 Jun 2011 14/06/11 STATEMENT OF CAPITAL GBP 0.01 View document
14 Jun 2011 DIRECTOR APPOINTED MR PATRICK JONATHAN LIAM SHONE View document
27 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document