SPORTSFACTORY CONSULTING LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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28/11/2428 November 2024 Total exemption full 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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18/03/2418 March 2024 Total exemption full 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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22/09/2322 September 2023 Confirmation statement made on 2023-09-15 with no updates

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29/03/2329 March 2023 Termination of appointment of Christopher Ian Mills as a director on 2023-01-30

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-15 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up 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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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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18/02/1918 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 ARTICLES OF ASSOCIATION

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14/10/1614 October 2016 ADOPT ARTICLES 27/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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17/06/1617 June 2016 RETURN OF PURCHASE OF OWN SHARES

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17/06/1617 June 2016 11/03/16 STATEMENT OF CAPITAL GBP 65

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/10/1319 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038422000004

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30/09/1330 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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03/08/123 August 2012 RETURN OF PURCHASE OF OWN SHARES

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03/08/123 August 2012 03/08/12 STATEMENT OF CAPITAL GBP 67

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007 RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 £ IC 100/80 13/01/07 £ SR 20@1=20

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23/01/0723 January 2007 DIRECTOR RESIGNED

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20/11/0620 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: UNIT Y1,WARRINGTON BUSINESS PARK LONG LANE WARRINGTON CHESHIRE WA2 8TX

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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29/05/0129 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0129 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0011 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: UNIT Y8A WARRINGTON BUSINESS PARK, LONG LANE, WARRINGTON CHESHIRE WA2 8TX

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH, WARRINGTON CHESHIRE WA4 6LL

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17/09/9917 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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