THE GUEST FACTOR LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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12/03/2412 March 2024 Director's details changed for Mr Kevin Ward on 2024-03-01

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Change of details for Mr Brian Ward as a person with significant control on 2021-11-16

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16/11/2116 November 2021 Secretary's details changed for Mr Brian Ward on 2021-11-16

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16/11/2116 November 2021 Change of details for Mr Kevin Ward as a person with significant control on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WARD

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 CESSATION OF BRIAN WARD AS A PSC

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WARD / 08/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1628 March 2016 30/11/15 STATEMENT OF CAPITAL GBP 10000

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28/03/1628 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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09/12/159 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/07/1531 July 2015 DIRECTOR APPOINTED MR KEVIN WARD

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN WARD

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22/05/1522 May 2015 SECRETARY APPOINTED MR BRIAN WARD

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 11 GLEN MORISTON ROAD CUMBERNAULD GLASGOW G68 0EU

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD

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17/04/1517 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MR BRIAN WARD

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD

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12/08/1312 August 2013 DIRECTOR APPOINTED MR BRIAN PHILIP WARD

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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