FERRANTI EFFECT LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-08 with no updates

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20/12/2420 December 2024

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20/12/2420 December 2024

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20/12/2420 December 2024

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20/12/2420 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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24/04/2424 April 2024 Director's details changed for Mr Timothy Duncan Philip on 2024-04-24

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18/03/2418 March 2024 Confirmation statement made on 2024-03-08 with no updates

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08/12/238 December 2023

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08/12/238 December 2023

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08/12/238 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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08/12/238 December 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with updates

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-03-31

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05/01/235 January 2023

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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15/02/2215 February 2022 Current accounting period extended from 2022-02-28 to 2022-03-31

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09/02/229 February 2022 Registration of charge 100517770001, created on 2022-02-04

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11/11/2111 November 2021 Change of details for Augusta Bidco Limited as a person with significant control on 2021-07-27

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09/11/219 November 2021 Registered office address changed from Carfax House 4/5 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/07/2014 July 2020 29/02/20 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/08/1921 August 2019 28/02/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/10/1817 October 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/12/1712 December 2017 RETURN OF PURCHASE OF OWN SHARES

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12/12/1712 December 2017 19/10/17 STATEMENT OF CAPITAL GBP 9513

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27/11/1727 November 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/10/174 October 2017 28/02/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 PREVSHO FROM 31/03/2017 TO 28/02/2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/10/1621 October 2016 25/05/16 STATEMENT OF CAPITAL GBP 10013

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10/08/1610 August 2016 ARTICLES OF ASSOCIATION

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28/06/1628 June 2016 ALTER ARTICLES 11/03/2016

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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