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FACTOR 4 UK LIMITED

Company number 06434882

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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)
30 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
15 Nov 2021 TM01 Termination of appointment of Scott Thomas as a director on 15 November 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
24 Nov 2020 AD02 Register inspection address has been changed to Santis House Curriers Close Coventry CV4 8AW
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
26 Nov 2018 CH01 Director's details changed for Mr Mark Philip Brewer on 31 January 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Mar 2018 PSC01 Notification of John Derrick Gates as a person with significant control on 26 February 2018
03 Mar 2018 AP01 Appointment of Mr John Derrick Gates as a director on 26 February 2018
03 Mar 2018 TM01 Termination of appointment of Bradley Gilliland as a director on 26 February 2018
03 Mar 2018 TM01 Termination of appointment of James Edward Douglass as a director on 26 February 2018
03 Mar 2018 PSC07 Cessation of Bradley Gilliland as a person with significant control on 26 February 2018
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
26 Sep 2017 AP01 Appointment of Mr Marcus Clarke as a director on 26 September 2017
26 Sep 2017 AP01 Appointment of Mr Stephen John Stacey as a director on 26 September 2017
22 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
18 Sep 2017 TM01 Termination of appointment of Brian Alexander Bartlett as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Roderick Humphrey Bushnell as a director on 18 September 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 May 2016 AP01 Appointment of Mr Scott Thomas as a director on 25 May 2016