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ACTON COMMERCIAL FACTORS LIMITED

Company number 01754778

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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)
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 100
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 CC04 Statement of company's objects
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH10 Particulars of variation of rights attached to shares
13 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
21 May 2020 MR04 Satisfaction of charge 017547780004 in full
27 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
24 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
02 Aug 2016 SH05 Statement of capital on 27 June 2016
  • GBP 75
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 27 June 2016
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jun 2016 MR04 Satisfaction of charge 1 in full