E FARADAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Second filing of Confirmation Statement dated 2023-04-03 |
| 08/06/238 June 2023 | Notification of E Faraday Group Limited as a person with significant control on 2022-06-01 |
| 08/06/238 June 2023 | Registered office address changed from Unit 29 the Metro Centre Woodston Industrial Park Peterborough Cambridgeshire PE2 7UH England to Camburgh House New Dover Road Canterbury CT1 3DN on 2023-06-08 |
| 08/06/238 June 2023 | Cessation of Businesswatch Uk Holdings Limited as a person with significant control on 2022-06-01 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | COMPANY NAME CHANGED ACTIV SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 02/03/21 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / BUSINESSWATCH UK HOLDINGS LIMITED / 02/06/2017 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC |
| 10/04/1810 April 2018 | CESSATION OF PASQUALE MARCHETTI AS A PSC |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESSWATCH UK HOLDINGS LIMITED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE MARCHETTI |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM UNIT 15 WEST NEWLANDS INDUSTRIAL ESTATE SOMERSHAM CAMBRIDGESHIRE PE28 3EB |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD RICHARD WAKERLEY |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE MARCHETTI |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR MARK EDWARD JOHNSON |
| 05/05/175 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE MARCHETTI / 19/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR SIMON LAWRENCE |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 103 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MARCHETTI |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MARCHETTI / 03/04/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE MARCHETTI / 03/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MAURIZIO MARCHETTI |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | 08/04/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM ACTIV HOUSE 154 GREENFIELDS EARITH CAMBRIDGESHIRE PE28 3QR |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 101 |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 102 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/12/00 |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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