M-FACTORIAL LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-13 with updates

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11/06/2511 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-06-13 with updates

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-13 with updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-09-30

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09/11/219 November 2021 Previous accounting period extended from 2021-06-30 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with updates

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW VINCENT

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/07/1626 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 29 RYDAL DRIVE BEXLEYHEATH KENT DA7 5EF

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW VINCENT / 01/04/2016

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24/03/1624 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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29/07/1529 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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18/10/1418 October 2014 DISS40 (DISS40(SOAD))

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 88 LANGTHORNE STREET FULHAM LONDON SW6 6JX

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15/10/1415 October 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/10/147 October 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW VINCENT / 01/10/2009

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08/07/108 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/10/096 October 2009 Annual return made up to 13 June 2009 with full list of shareholders

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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01/07/091 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY COMPANY LAW CONSULTANTS LIMITED

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/11/0510 November 2005 S366A DISP HOLDING AGM 15/09/05

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09/06/059 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 SECRETARY'S PARTICULARS CHANGED

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12/11/0312 November 2003 DIRECTOR'S PARTICULARS CHANGED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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