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FACTERN LIMITED

Company number 09888415

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
16 Feb 2023 AD01 Registered office address changed from 55 Baker Street 3rd Floor South London W1U 8EW United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 16 February 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
09 Nov 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2020 PSC03 Notification of Paul Rolles as a person with significant control on 29 October 2020
29 Oct 2020 PSC07 Cessation of Agfete Group Llp as a person with significant control on 29 October 2020
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 247.8
23 Oct 2018 AP01 Appointment of Mr Benjamin Garside Helps as a director on 23 October 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 AP01 Appointment of Mr Paul Daniel Rolles as a director on 17 October 2018
18 Sep 2018 TM01 Termination of appointment of Matthew Austen as a director on 18 September 2018
18 Sep 2018 PSC07 Cessation of Oliver Wyman Limited as a person with significant control on 18 September 2018
18 Sep 2018 PSC05 Change of details for Agfe Investments Llp as a person with significant control on 18 September 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 221.6
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates