Based in Cheltenham, Factor 3 Communications Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Crane, Adrian Neil, Jarratt, Victoria, Rice, Michael James, Crane, Kevin, Fairburn, Nicholas James, Turner, Jeremy William Shore are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANE, Adrian Neil | 09 September 1996 | - | 1 |
JARRATT, Victoria | 24 November 2015 | - | 1 |
RICE, Michael James | 24 November 2015 | - | 1 |
CRANE, Kevin | 09 September 1996 | 24 November 2015 | 1 |
FAIRBURN, Nicholas James | 19 August 1996 | 24 November 2015 | 1 |
TURNER, Jeremy William Shore | 19 August 1996 | 12 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 20 June 2018 | |
AD01 - Change of registered office address | 25 May 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 02 June 2016 | |
TM02 - Termination of appointment of secretary | 26 February 2016 | |
TM01 - Termination of appointment of director | 26 February 2016 | |
TM01 - Termination of appointment of director | 26 February 2016 | |
AP01 - Appointment of director | 26 February 2016 | |
AP01 - Appointment of director | 26 February 2016 | |
MR01 - N/A | 26 November 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 16 July 2015 | |
SH01 - Return of Allotment of shares | 27 March 2015 | |
RESOLUTIONS - N/A | 20 March 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 22 July 2014 | |
SH01 - Return of Allotment of shares | 29 January 2014 | |
AR01 - Annual Return | 13 September 2013 | |
CH01 - Change of particulars for director | 13 September 2013 | |
CH03 - Change of particulars for secretary | 13 September 2013 | |
AA - Annual Accounts | 24 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 21 May 2013 | |
SH01 - Return of Allotment of shares | 21 May 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH03 - Change of particulars for secretary | 15 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 15 August 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 22 August 2006 | |
363a - Annual Return | 19 August 2005 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 18 December 2003 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 14 September 2003 | |
RESOLUTIONS - N/A | 18 October 2002 | |
RESOLUTIONS - N/A | 18 October 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2002 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 27 July 2002 | |
RESOLUTIONS - N/A | 31 October 2001 | |
RESOLUTIONS - N/A | 31 October 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
169 - Return by a company purchasing its own shares | 31 October 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 22 August 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 06 September 2000 | |
287 - Change in situation or address of Registered Office | 05 May 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 30 June 1999 | |
MISC - Miscellaneous document | 09 March 1999 | |
AUD - Auditor's letter of resignation | 09 March 1999 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 22 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
363s - Annual Return | 18 September 1997 | |
225 - Change of Accounting Reference Date | 24 June 1997 | |
287 - Change in situation or address of Registered Office | 23 May 1997 | |
288 - N/A | 18 September 1996 | |
288 - N/A | 18 September 1996 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
287 - Change in situation or address of Registered Office | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
NEWINC - New incorporation documents | 19 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 November 2015 | Outstanding |
N/A |