FACTORY SETTINGS LIMITED
Company number 05605257 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-25 · 23 pages | View document |
| 1 Oct 2024 | Liquidators' statement of receipts and payments to 2024-07-25 · 37 pages | View document |
| 11 Oct 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Sep 2023 | Statement of affairs · 12 pages | View document |
| 5 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 2 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-08-24 · 2 pages | View document |
| 11 Aug 2023 | Registered office address changed from Unit 10 Orient Industrial Park, Simonds Road London E10 7DE to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-08-11 · 2 pages | View document |
| 26 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Apr 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 8 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 5 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056052570004 | View document |
| 26 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Apr 2017 | ADOPT ARTICLES 30/03/2017 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER JACKSON / 04/11/2014 | View document |
| 4 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN DAVID MANSELL / 31/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER JACKSON / 31/10/2013 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM THE LIMES 1339 HIGH ROAD LONDON N20 9HR | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN DAVID MANSELL / 24/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER JACKSON / 27/10/2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN SHERGOLD | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 36 LANGHAM STREET LONDON W1W 7AP | View document |
| 17 Jan 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |