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FACTS INTERNATIONAL LIMITED

Company number 06064157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Sep 2019 MR04 Satisfaction of charge 1 in full
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
01 Nov 2018 AP01 Appointment of Mark Oliver Squires as a director on 31 October 2018
04 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
22 Jun 2018 TM01 Termination of appointment of Emily Charlotte Kettle as a director on 31 May 2018
22 Jun 2018 TM01 Termination of appointment of Crispin John Beale as a director on 31 May 2018
09 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with updates
05 Feb 2018 CH01 Director's details changed for Nicholas Maxwell Lamb on 1 January 2018
05 Feb 2018 CH01 Director's details changed for Emily Charlotte Kettle on 1 January 2018
05 Feb 2018 CH01 Director's details changed for Claire Louise Carter on 1 January 2018
05 Feb 2018 CH01 Director's details changed for Mr Crispin John Beale on 1 January 2018
18 Jan 2018 TM02 Termination of appointment of David Crowther as a secretary on 31 December 2017
18 Jan 2018 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017
16 Oct 2017 MR01 Registration of charge 060641570004, created on 10 October 2017
21 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
21 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
02 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
02 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16