FARADAY MOTION CONTROLS LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
09/04/249 April 2024 | Notification of Anthony Jacobs as a person with significant control on 2017-04-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
26/10/2226 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/10/2122 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/03/1717 March 2017 | ARTICLES OF ASSOCIATION |
17/03/1717 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/1717 March 2017 | ADOPT ARTICLES 09/03/2017 |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR YASUTO IKUTA |
14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT JACOBS / 09/03/2017 |
14/03/1714 March 2017 | COMPANY NAME CHANGED DELTA TAU (UK) LIMITED CERTIFICATE ISSUED ON 14/03/17 |
14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANTHONY ROBERT JACOBS |
14/03/1714 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 89 |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL DUREGGER |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR CARL PATRICK DUREGGER |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR YASUTO IKUTA |
18/03/1618 March 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
11/11/1511 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
05/10/155 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 88 |
28/04/1528 April 2015 | 28/02/01 STATEMENT OF CAPITAL GBP 104 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
08/12/148 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
22/02/1122 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
11/11/1011 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOSLIN / 01/01/2010 |
11/03/1011 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
23/11/0923 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
23/03/0923 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
16/06/0816 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | LOCATION OF DEBENTURE REGISTER |
03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM PUCKS PIECE MANNINGTREE ROAD STUTTON IPSWICH SUFFOLK IP9 2SR |
03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY TINNEY & CO SECRETARIAL SERVICES LIMITED |
10/04/0810 April 2008 | SECRETARY APPOINTED RICHARD LAWSON |
03/04/083 April 2008 | APPOINTMENT TERMINATE, SECRETARY ANDREW TINNEY LOGGED FORM |
03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT B6 THE SEEDBED CENTRE WYNCOLLS ROAD, SEVERALLS INDUSTRIAL ESTATE COLCHESTER ESSEX |
27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
21/02/0721 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
05/10/065 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | S366A DISP HOLDING AGM 26/09/06 |
09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
18/02/0518 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | NC INC ALREADY ADJUSTED 19/04/04 |
30/10/0430 October 2004 | £ NC 1000/1010 19/04/0 |
27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
24/02/0424 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 20 SAINT ANDREWS GARDENS COLCHESTER ESSEX CO4 3EH |
11/04/0311 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | SECRETARY RESIGNED |
11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
25/02/0225 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
21/02/9921 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | SECRETARY RESIGNED |
16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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