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FACTORYLUX LTD

Company number 09554892

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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)
16 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
18 Apr 2024 TM01 Termination of appointment of Jonathan Maclean Steel as a director on 30 April 2023
13 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
12 Dec 2023 AP01 Appointment of Miss Sophie Gollop as a director on 11 December 2023
11 Dec 2023 PSC04 Change of details for Mr Stanley Wilson as a person with significant control on 29 November 2023
11 Dec 2023 PSC04 Change of details for Miss Sophie Gollop as a person with significant control on 29 November 2023
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
13 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
18 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
04 May 2021 PSC04 Change of details for Mr Stanley Wilson as a person with significant control on 5 April 2021
04 May 2021 PSC04 Change of details for Miss Sophie Gollop as a person with significant control on 5 April 2021
02 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Sep 2018 TM01 Termination of appointment of Graham Appleyard as a director on 14 September 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
12 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100