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FACTFIRM LIMITED

Company number 02620806

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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 AA Unaudited abridged accounts made up to 31 March 2023
23 Jun 2023 CH01 Director's details changed for Ms Donna Louise Aylesbury on 10 June 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
24 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
11 Jun 2021 AP01 Appointment of Ms Millie Chubb as a director on 7 June 2021
11 Jun 2021 TM01 Termination of appointment of Douglas Chubb as a director on 7 June 2021
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 MA Memorandum and Articles of Association
11 May 2021 PSC07 Cessation of Donald Chubb as a person with significant control on 6 May 2021
11 May 2021 PSC04 Change of details for Mr Daniel Chubb as a person with significant control on 6 May 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 200,100
03 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
28 Apr 2020 MR04 Satisfaction of charge 026208060004 in full
21 Apr 2020 TM01 Termination of appointment of Donald Clarence Chubb as a director on 13 April 2020
02 Mar 2020 TM02 Termination of appointment of Garth Bullus as a secretary on 27 January 2020
02 Mar 2020 TM01 Termination of appointment of Garth Bullus as a director on 27 February 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Aug 2019 AP01 Appointment of Ms Donna Louise Aylesbury as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Douglas Chubb as a director on 1 August 2019
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates