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FACTON LIMITED

Company number 02562419

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	TM01	Termination of appointment of Simon Geoffrey Dark as a director on 27 March 2024	View PDF Termination of appointment of Simon Geoffrey Dark as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Mr Richard Bates on 5 March 2024	View PDF Director's details changed for Mr Richard Bates on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC05	Change of details for Facton Holdings Ltd as a person with significant control on 18 March 2024	View PDF Change of details for Facton Holdings Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2022	CH01	Director's details changed for Mr Simon Geoffrey Dark on 1 July 2022	View PDF Director's details changed for Mr Simon Geoffrey Dark on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CH01	Director's details changed for Mr Richard Bates on 1 July 2022	View PDF Director's details changed for Mr Richard Bates on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Simon Dark as a person with significant control on 20 December 2020	View PDF Cessation of Simon Dark as a person with significant control on 20 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of Richard Bates as a person with significant control on 9 December 2020	View PDF Cessation of Richard Bates as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Facton Holdings Ltd as a person with significant control on 9 December 2020	View PDF Notification of Facton Holdings Ltd as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	CH01	Director's details changed for Mr Simon Geoffrey Dark on 25 June 2021	View PDF Director's details changed for Mr Simon Geoffrey Dark on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC01	Notification of Richard Bates as a person with significant control on 9 December 2020	View PDF Notification of Richard Bates as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Jeremy Andrew Batchelor as a person with significant control on 9 December 2020	View PDF Cessation of Jeremy Andrew Batchelor as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC01	Notification of Simon Dark as a person with significant control on 20 December 2020	View PDF Notification of Simon Dark as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CH01	Director's details changed for Mr Simon Geoffrey Dark on 29 November 2019	View PDF Director's details changed for Mr Simon Geoffrey Dark on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FACTON LIMITED

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