FACTOR 4 UK LIMITED
Company number 06434882 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2026 | Application to strike the company off the register · 2 pages | View document |
| 27 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Trevor James on 2025-09-11 · 2 pages | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 4 pages | View document |
| 25 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Apr 2024 | Cessation of John Derrick Gates as a person with significant control on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Cessation of Garth Stephen Bushnell as a person with significant control on 2024-04-19 · 1 page | View document |
| 25 Mar 2024 | Appointment of Mr Kevin Brewer as a director on 2024-03-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 20 Oct 2023 | Appointment of Mr Laurie Mitchell as a director on 2023-10-16 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Kevin Porter as a director on 2023-10-16 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Trevor James as a director on 2023-10-16 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Samuel Wheatcroft as a director on 2023-10-16 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Murray Richard Gates as a director on 2023-10-16 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of David Peter Izard as a director on 2023-10-16 · 1 page | View document |
| 20 Oct 2023 | Termination of appointment of John Derrick Gates as a director on 2023-10-16 · 1 page | View document |
| 20 Oct 2023 | Termination of appointment of Rory Cox as a director on 2023-10-16 · 1 page | View document |
| 20 Oct 2023 | Termination of appointment of Mark Philip Brewer as a director on 2023-10-16 · 1 page | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 3 Jan 2023 | Amended total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 5 pages | View document |
| 30 Mar 2022 | Appointment of Mr David Peter Izard as a director on 2022-03-30 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Rory Cox as a director on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Stephen John Stacey as a director on 2021-12-21 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 15 Nov 2021 | Termination of appointment of Scott Thomas as a director on 2021-11-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP BREWER / 31/01/2018 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DERRICK GATES | View document |
| 3 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLASS | View document |
| 3 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GILLILAND | View document |
| 3 Mar 2018 | CESSATION OF BRADLEY GILLILAND AS A PSC | View document |
| 3 Mar 2018 | DIRECTOR APPOINTED MR JOHN DERRICK GATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR MARCUS CLARKE | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN STACEY | View document |
| 22 Sep 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BUSHNELL | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARTLETT | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS BENNETT | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR SCOTT THOMAS | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOGGINS | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HOLMES | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE | View document |
| 1 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR RODERICK HUMPHREY BUSHNELL | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR BRIAN ALEXANDER BARTLETT | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR JAMES EDWARD DOUGLASS | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BRICKNELL | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR MARK PHILIP BREWER | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCUM BREWER | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 69-71 HEARSALL LANE COVENTRY CV5 6HF | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROSS BENNETT | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PITTOCK | View document |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKIN | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 18 Aug 2012 | DIRECTOR APPOINTED MARK LLEWELLYN BRICKNELL | View document |
| 18 Aug 2012 | DIRECTOR APPOINTED MR BRADLEY GILLILAND | View document |
| 18 Aug 2012 | DIRECTOR APPOINTED MR LAURENCE MARK HOGGINS | View document |
| 18 Aug 2012 | DIRECTOR APPOINTED MR LLOYD HOLMES | View document |
| 18 Aug 2012 | DIRECTOR APPOINTED MR MALCUM BREWER | View document |
| 18 Aug 2012 | DIRECTOR APPOINTED GEORGE CLARKE | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLARKE | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BENNETT / 01/09/2011 | View document |
| 2 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSS BENNETT / 01/09/2011 | View document |
| 2 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN PITTOCK / 23/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JENKIN / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK GARDNER / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN CLARKE / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CLARKE / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BENNETT / 23/11/2009 | View document |
| 5 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/07/08 | View document |
| 22 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |