FACTORFAST LIMITED

Company number 02599130 ·

Dissolved

96 filings

Date Filing
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 DIRECTOR APPOINTED MR ROBERT IAN MASSEY View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD View document
11 Dec 2018 CESSATION OF RICHARD THOMAS HOWARD AS A PSC View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN MASSEY / 11/12/2018 View document
11 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN MASSEY View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
1 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 May 2014 APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED View document
7 May 2014 CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED View document
7 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
3 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 03/05/2013 View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 01/05/2012 View document
1 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ABACUS HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM WEST SUSSEX RH12 3LY View document
1 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 01/05/2012 View document
1 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
10 Jun 2011 08/04/11 NO CHANGES View document
21 Mar 2011 AUDITOR'S RESIGNATION View document
16 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT MASSEY View document
31 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
3 Aug 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
1 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
22 Jan 2009 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
22 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD / 01/04/2008 View document
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
23 Jul 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
22 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2005 NEW SECRETARY APPOINTED View document
8 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
22 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2005 SECRETARY RESIGNED View document
23 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
19 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
15 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
15 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
19 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
12 Jun 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
9 May 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
10 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS View document
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
2 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS View document
17 May 1996 S386 DISP APP AUDS 15/04/96 View document
17 May 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS View document
17 May 1996 S369(4) SHT NOTICE MEET 15/04/96 View document
17 May 1996 S252 DISP LAYING ACC 15/04/96 View document
17 May 1996 S366A DISP HOLDING AGM 15/04/96 View document
22 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
9 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 May 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS View document
31 Mar 1995 SHARES AGREEMENT OTC View document
23 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
3 Aug 1994 RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
21 Dec 1993 RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS View document
11 Jun 1992 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 View document
11 Jun 1992 RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
16 Jul 1991 ALTER MEM AND ARTS 25/06/91 View document
11 Jul 1991 ALTER MEM AND ARTS 25/06/91 View document
5 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 120 EAST ROAD LONDON N1 6AA View document
5 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document