FACTS INTERNATIONAL LIMITED

06064157
GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 13 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Thomas George Tolliss) 1 Buy now
14 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 12 Buy now
13 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
13 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 May 2023 officers Appointment of director (Mr Thomas George Tolliss) 2 Buy now
03 May 2023 officers Termination of appointment of director (Marguerite Jane Frost) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 13 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
01 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 13 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Termination of appointment of director (Nicholas Maxwell Lamb) 1 Buy now
21 Jan 2021 officers Termination of appointment of director (Mark Oliver Squires) 1 Buy now
21 Jan 2021 officers Appointment of director (Mrs Marguerite Jane Frost) 2 Buy now
18 Dec 2020 accounts Annual Accounts 14 Buy now
18 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 94 Buy now
18 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Claire Louise Carter) 1 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2019 accounts Amended Accounts 16 Buy now
21 Oct 2019 accounts Amended Accounts 17 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Oct 2019 accounts Annual Accounts 17 Buy now
03 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
03 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Sep 2019 mortgage Statement of satisfaction of a charge 3 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 officers Appointment of director (Mark Oliver Squires) 2 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
22 Jun 2018 officers Termination of appointment of director (Emily Charlotte Kettle) 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Crispin John Beale) 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 officers Change of particulars for director (Nicholas Maxwell Lamb) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Emily Charlotte Kettle) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Claire Louise Carter) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Mr Crispin John Beale) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
21 Aug 2017 accounts Annual Accounts 13 Buy now
21 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
02 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 26 Buy now
14 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 59 Buy now
14 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 mortgage Registration of a charge 42 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 9 Buy now
10 Nov 2015 resolution Resolution 3 Buy now
06 Jul 2015 accounts Annual Accounts 25 Buy now
08 Apr 2015 resolution Resolution 3 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
01 Jul 2014 accounts Annual Accounts 23 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
15 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
07 May 2013 gazette Gazette Notice Compulsary 1 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 20 Buy now
18 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now