FACTOR T LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Confirmation statement made on 2024-12-30 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2023-12-30

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11/01/2411 January 2024 Confirmation statement made on 2023-12-30 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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06/01/216 January 2021 DISS40 (DISS40(SOAD))

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 FIRST GAZETTE

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 30 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY JANE COLEBOURNE

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/01/122 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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25/11/1025 November 2010 31/12/09 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MCHUGH / 30/12/2009

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 35 BALLARDS LANE LONDON N3 1XW

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02/05/092 May 2009 31/12/07 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MCHUGH / 01/07/2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2006

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12/03/0812 March 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT

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08/01/078 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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25/01/0125 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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30/01/0030 January 2000 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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11/01/0011 January 2000 STRIKE-OFF ACTION DISCONTINUED

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05/01/005 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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14/09/9914 September 1999 FIRST GAZETTE

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16/01/9816 January 1998 NEW SECRETARY APPOINTED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 SECRETARY RESIGNED

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15/01/9815 January 1998 DIRECTOR RESIGNED

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30/12/9730 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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