SAFRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-04-04 |
| 04/04/244 April 2024 | Annual accounts for year ending 04 Apr 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-04-04 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 04/04/234 April 2023 | Annual accounts for year ending 04 Apr 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-04 |
| 14/11/2214 November 2022 | Appointment of Mr Stefano Ferraiolo as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Stefano Ferraiolo as a director on 2022-11-14 |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-04-04 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 04/04/214 April 2021 | Annual accounts for year ending 04 Apr 2021 |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 4 April 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE CAROLINE FERRAIOLO / 01/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE CAROLINE HARRISSON / 01/07/2016 |
| 14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATHALIE CAROLINE HARRISSON / 01/07/2016 |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 4 April 2015 |
| 03/09/153 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 4 April 2014 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O MRS N HARRISSON 22 REDCLIFFE SQUARE FLAT 4 LONDON SW10 9JY UNITED KINGDOM |
| 17/09/1417 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE CAROLINE HARRISSON / 21/07/2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO FERRAIOLO / 21/07/2014 |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATHALIE CAROLINE HARRISSON / 21/07/2014 |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 4 April 2013 |
| 13/09/1313 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 4 April 2012 |
| 12/09/1212 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE CAROLINE HARRISSON / 29/06/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATHALIE CAROLINE HARRISSON / 29/06/2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 13 ABBOTSBURY CLOSE LONDON LONDON W14 8EG UNITED KINGDOM |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 4 April 2011 |
| 06/09/116 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/10 |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 |
| 16/12/1016 December 2010 | PREVEXT FROM 31/03/2010 TO 04/04/2010 |
| 01/09/101 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CAROLINE HARRISON / 13/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO FERRAIOLO / 13/07/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE CAROLINE HARRISON / 13/07/2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 22 REDCLIFFE SQUARE LONDON SW10 6JY |
| 28/01/1028 January 2010 | 04/04/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 4 April 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 20 UPPER GROUND LONDON SE1 9LH |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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