FRACTORY LTD

Company number 11896927 ·

Active

37 filings

Date Filing
18 Aug 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
3 Jul 2026 Registration of a charge View document
24 Jun 2026 Registration of charge 118969270003, created on 2026-06-17 · 26 pages View document
19 Jun 2026 Satisfaction of charge 118969270002 in full · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
29 Jan 2026 Resolutions · 2 pages View document
21 Jan 2026 Statement of capital following an allotment of shares on 2025-12-29 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
29 Apr 2025 Appointment of Mr Björn Klaas as a director on 2025-04-22 · 2 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Registered office address changed from Regency House Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-20 · 1 page View document
11 Dec 2023 Termination of appointment of Villem Hion as a director on 2023-12-07 · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
3 Aug 2023 Second filing of Confirmation Statement dated 2023-02-20 · 3 pages View document
20 Jul 2023 Statement of capital following an allotment of shares on 2022-12-30 · 3 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Apr 2022 Satisfaction of charge 118969270001 in full · 1 page View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions · 2 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2021-12-23 · 3 pages View document
5 Jan 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 May 2020 DIRECTOR APPOINTED MR VILLEM HION View document
3 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118969270001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
21 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document